China Overseas Nuoxin International Holdings Limited | 中國海外諾信國際控股有限公司   
Announcements
Document Release DateDownload
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2022 AND (2) ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION 2022-08-29 PDF
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION 2022-08-29 PDF
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022 2022-08-24 PDF
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 2022-08-01 PDF
NOTICE OF ANNUAL GENERAL MEETING 2022-07-21 PDF
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 2022-07-05 PDF
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 2022-06-29 PDF
NOTICE OF BOARD MEETING 2022-06-06 PDF
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 2022-06-01 PDF
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 2022-05-03 PDF
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 2022-04-01 PDF
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 2022-03-01 PDF
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 2022-02-07 PDF
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2022-01-25 PDF
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD 2022-01-25 PDF
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 2022-01-03 PDF
 
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