天津创业环保股份有限公司—

临时公告

interim Notice

H股(英文)

NOTICE OF 2024 SECOND H SHAREHOLDERS' CLASS MEETING

NOTICE OF 2024 SECOND H SHAREHOLDERS CLASS MEETING

发布于 2024-09-11
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING

NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING

发布于 2024-09-11
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE SHAREHOLDERS MEETING RULES; (3) PROPOSED AMENDMENTS TO THE BOARD MEETING RULES; AND (4) PROPOSED AMENDMENTS TO THE SUPERVISORY MEETING RULES

发布于 2024-09-06