China Overseas Nuoxin International Holdings Limited

Announcements


Document	Release Date	Download
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022	2022-11-29
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION	2022-08-29
NOTICE OF ANNUAL GENERAL MEETING	2022-07-21
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022	2022-06-29
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021	2021-11-29
PROFIT WARNING	2021-11-04
DELAY IN DESPATCH OF CIRCULAR	2021-09-15
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021	2021-08-27
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN SKY OCEAN GROUP LIMITED; (2) CONNECTED TRANSACTION IN RELATION TO THE LEASE; AND (3) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PURCHASE	2021-08-25
NOTICE OF ANNUAL GENERAL MEETING	2021-07-19
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021	2021-06-29
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS	2021-02-26
CHANGE OF AUDITOR	2021-01-08
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	2020-12-18
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES	2020-12-18
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020	2020-11-27

Page of 22