China Overseas Nuoxin International Holdings Limited | 中國海外諾信國際控股有限公司   
Announcements
Document Release DateDownload
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2023 2023-09-12 PDF
ISSUE OF NEW SHARES UNDER GENERAL MANDATE 2023-09-11 PDF
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 2023-09-04 PDF
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 2023-08-02 PDF
NOTICE OF ANNUAL GENERAL MEETING 2023-07-31 PDF
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2023-07-28 PDF
RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF BOARD COMMITTEE MEMBER 2023-07-28 PDF
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 AND RESUMPTION OF TRADING 2023-07-25 PDF
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 2023-07-21 PDF
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2023-07-20 PDF
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 2023-07-20 PDF
(1) NOTICE OF BOARD MEETING; AND (2) CONTINUED SUSPENSION OF TRADING 2023-07-13 PDF
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 2023-07-03 PDF
SUSPENSION OF TRADING 2023-07-03 PDF
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) POSSIBLE SUSPENSION OF TRADING 2023-06-29 PDF
NOTICE OF BOARD MEETING 2023-06-06 PDF
 
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