China Overseas Nuoxin International Holdings Limited | 中國海外諾信國際控股有限公司   
Announcements
Document Release DateDownload
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES 2019-06-28 PDF
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 2019-06-26 PDF
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE 2019-06-26 PDF
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2019-06-26 PDF
PROFIT WARNING 2019-06-17 PDF
DATE OF BOARD MEETING 2019-06-11 PDF
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 2019-06-03 PDF
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2019 2019-05-27 PDF
High Concentration of Shareholding 2019-05-16 PDF
HIGH CONCENTRATION OF SHAREHOLDING 2019-05-16 PDF
NOTICE OF EXTRAORDINARY GENERAL MEETING 2019-05-03 PDF
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2019 2019-05-02 PDF
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION 2019-04-25 PDF
PROPOSED CHANGE OF COMPANY NAME 2019-04-17 PDF
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2019-04-10 PDF
(1) CHANGE OF DIRECTORS AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES 2019-04-10 PDF
 
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