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DGAP-HV: Haier Smart Home Co. Ltd: Bekanntmachung der Einberufung zur Hauptversammlung am 25.06.2021 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG


DGAP-HV: Haier S .
DGAP-HV: Haier Smart Home Co. Ltd: Bekanntmachung der Einberufung zur Hauptversammlung am 25.06.2021 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
vom 02.06.2021, 15:05 Uhr
Bild: pixabay.com
DGAP-News: Haier Smart Home Co. Ltd
/ Bekanntmachung der Einberufung zur Hauptversammlung
Haier Smart Home Co. Ltd: Bekanntmachung der Einberufung zur Hauptversammlung am 25.06.2021 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
02.06.2021 / 15:05
- ein Service der EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.
Haier Smart Home Co., Ltd.
Qingdao City, China
ISIN D-Shares: CNE1000031C1
ISIN A-Shares: CNE000000CG9
ISIN H-Shares: CNE1000048K8 ....

Wu Qi , Ma Yingjie , Emittent Herausgeber , Liu Dalin , Foreign Exchange Fund Derivatives Business , Company Website , International Accounting Standards Auditor , Company Law , Ltd Bekanntmachung Der Einberufung , Company Articles Of Association , Party Transaction , Haier Smart Home Co Ltd , Articles Of Association The Company , Frankfurt Stock Exchange , Company In Issue , Haier Group , Haier Smart Home Co , Computershare Operations Center , Haier University , Haier Smart Home , Smart Home , Qingdao City , General Meeting , Second Class Meeting , D Shares Class Meeting , Haier Information Industry Park ,

DGAP-CMS: Haier Smart Home Co.,Ltd.: Announcement on Adding Provisional Proposals for the 2020 Annual General Meeting


DGAP-CMS: Haier Smart Home Co.,Ltd.: Announcement on Adding Provisional Proposals for the 2020 Annual General Meeting
Haier Smart Home Co.,Ltd.: Announcement on Adding Provisional Proposals for the 2020 Annual General Meeting
29.04.2021 / 18:30
Dissemination of a Post-admission Duties announcement according to Article 50 Para. 1, No. 2 WpHG transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Third country release according to Article 50 Para. 1, No. 2 of the WpHG
Announcement on Adding Provisional Proposals for the 2020 Annual General Meeting
Qingdao / Shanghai / Frankfurt, 29 April 2021 - Haier Smart Home Co., Ltd. (D-Share 690D.DE, A-Share 600690.SH, H-Share 6690.HK, ....

Fisher Paykel , Ma Yingjie , Yao Sun Sophie , Liu Dalin , Foreign Exchange Fund Derivatives Business , Haier International Co Ltd , Distribution Services , Financial Service Framework Agreement , Meeting Of Listed Companies , Hch Hk Investment Management Co Ltd , Haier Electric Appliances Corp Ltd , Qingdao Haichuangzhi Management Consulting Enterprise Limited Partnership , News Service , Qingdao Haier Venture Investment Information Co Ltd , Proposal On Amending The Articles Of Association , Co Ltd , Haier Group Corporation , Haier Smart Home Co Ltd , Party Transaction , Shanghai Stock Exchange , Hodgson Impey Cheng , Company In Issue , Hexin Certified Public Accountants , Haier Group , Renewal Of The Financial Service Framework Agreement , Haier University ,

Greenheart : (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM


THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in doubt as to any aspect of this circular, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.
If you have sold or transferred all your shares of Greenheart Group Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or the transferee or to the bank, stockbroker or other agent through whom the sale or the transfer was effected for transmission to the purchaser or the transferee.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the ....

Wan Chai , Hong Kong General , Hong Kong , University Of Hong Kong , United Kingdom , New Forest , Hong Kong Special Administrative Region , Dong Zheng , Simon Murray , Cheng Chi , Stock Exchange , Bank China , Hopewell Centre , Greenwich School Of Management , Company The Directors , Wharney Guang Dong Hotel Hong Kong , Shanghai Dongzheng Automotive Finance Co Ltd , Society Of Chinese Accountants , Institute Of Chartered Accountants , Energy Holdings , Hilong Holding , University Of Hull , Police Meritorious Service Medal , Hong Kong Securities Clearing Company , Dianchi Water Treatment Co Ltd , Futures Commission Of Hong Kong The Securities ,