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Sichuan Languang Justbon Services : PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 JUNE 2021


Notes:
Please delete as appropriate and insert the number of shares of the Company registered in your name(s) to which this proxy form relates. If a number is inserted, this proxy form will be deemed to relate only to those shares. If no number is inserted, this proxy form will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.
Full name(s) and address(es) (as shown in the register of members) to be inserted in BLOCK CAPITALS. The names of all joint registered shareholders should be stated. ....

Hong Kong , Dai Tao , Guo Zhanjun , Zhao Liyan , Rui Meng , Li Changjiang , Liu Zhenwen , Chen Fenghua , Languang Justbon Services Group Co Ltd , Hopewell Centre , Tricor Investor Services , Supervisory Committee , Directors Of The Company , Floor Of Howard Johnson Zunyue Hotel Chengdu , Stock Code , Howard Johnson Zunyue Hotel Chengdu , Jinniu District , Sichuan Province , West Hi Tech Zone , Tricor Investor Services Limited , Road East , Sichuan Languang Justbon Services Group Co , Td Stock Exchange , Press Release , Roup 2606 Cne100003l52 , ஹாங் காங் ,

Sichuan Languang Justbon Services : (1) REPORT OF THE BOARD OF DIRECTORS FOR 2020 (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2020 (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2020 (4) PROPOSAL OF NO PAYMENT OF THE COMPANY'S FINAL DIVIDEND FOR 2020 (5) 2020 ANNUAL REPORT (6) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR (7) PROPOSED AUTHORISATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS (8) RE-APPOINTMENT OF AUDITOR FOR 2021 AND NOTICE OF ANNUAL GENERAL MEETING


Ordinary Resolutions
3.1 To consider and approve the 2020 Report of the Board
The text of the 2020 Report of the Board is set out in the section headed Report of the Board of Directors in the 2020 Annual Report.
The 2020 Report of the Board was considered and approved by the Board on 10 March
2021 and is hereby proposed at the Annual General Meeting for consideration and approval.
3.2 To consider and approve the 2020 Report of the Supervisory Committee
The text of the 2020 Report of the Supervisory Committee is set out in the section headed Report of the Supervisory Committee in the 2020 Annual Report.
The 2020 Report of the Supervisory Committee was considered and approved by the Supervisory Committee on 10 March 2021 and is hereby proposed at the Annual General Meeting for consideration and approval. ....

Chang Heng , United States , Hong Kong , Causeway Bay , Hong Kong General , Hong Kong Special Administrative Region , Nei Mongol , Howard Johnson Zunyue , Chan Shing Yee , Liu Zhenwen , Guo Zhanjun , Li Shujian , Guangqing Guanshen , Rui Meng , Yao Min , Dai Tao , Liu Xia , Sun Zhefeng , Li Changjiang , Zhang Shouwen , Zhao Liyan , Yang Wuzheng , Chen Fenghua , National Equities Exchange , University Of China , Stock Exchange ,

Austar Lifesciences : 2020 Annual Report


Dear Shareholders,
On behalf of the board ( Board ) of directors ( Directors ) of Austar Lifesciences Limited ( Company ), I am pleased to present the annual report of the Company and its subsidiaries (collectively as the Group or AUSTAR ) for the year ended 31 December 2020 ( Year ).
The year 2020 has been a challenging year for any individual, company and organization under the impact of the COVID-19 pandemic and its consequential policies. From a global perspective, the pandemic has not been slowing down even though China s pandemic conditions had become far stable and under extraordinary control. Under such conditions, the Group has been reacting, responding and acting during such extraordinary moments. Our colleagues could never have believed they were able to deliver our critical utilities and bioprocess systems to our COVID-19 vaccine manufacturer clients within 3 months from order to completion of installation and commissioning with ....

United States , Hong Kong , United Kingdom , University Of Adelaide , South Australia , West Yorkshire , United Kingdom General , New Territories , Hong Kong General , Wang Wei , Cayman Islands , United Group , Western Australia , Cheung Chau , Grand Cayman , University Of Hong Kong , Ji Lingling , E Pharma Gmb , Tang Xiangdi , Pharma Leantec , Kwok Keung , Austar Biosciences Gmb , Chiu Hoi Shan , S Tec Gmb , Verpackungstechnik Verwaltungsgesellschaft , S Tec Gmbhs ,

Hangzhou Tigermed Consulting : Form of proxy for the 2021 Second Extraordinary General Meeting to be held on Friday, March 26, 2021


1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS.
2. Please insert the number of shares registered in your name(s) to which this proxy related. If no number is inserted, this form of proxy will be deemed to relate to all shares registered in your name(s).
3. If any proxy other than the Chairman of the Meeting is preferred, please strike out the words THE CHAIRMAN OF THE MEETING and insert the name and address of the proxy desired in the space provided. A shareholder entitled to attend and vote at the EGM may appoint one or more proxies to attend and vote in his stead. A proxy needs not be a shareholder of the Company but must attend the EGM in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT. ....

Hong Kong , Hopewell Centre , Tricor Investor Services , Hangzhou Tigermed Consulting Co Ltd , Stock Code , Extraordinary General Meeting , Binjiang District , Subsidiary Share Option , Tricor Investor Services Limited , Road East , Personal Data , Privacy Compliance Officer , Hangzhou Tigermed Consulting Co , Ltd Stock Exchange , Press Release , Consulting 300347 Cne100001kv8 , ஹாங் காங் , ஹோப்வெல் மையம் , திரிக்கொர் முதலீட்டாளர் சேவைகள் , ஸ்டாக் குறியீடு , அசாதாரண ஜநரல் சந்தித்தல் , துணை பகிர் விருப்பம் , திரிக்கொர் முதலீட்டாளர் சேவைகள் வரையறுக்கப்பட்டவை , சாலை கிழக்கு , தனிப்பட்ட தகவல்கள் , ப்ரைவஸீ இணக்கம் அதிகாரி ,