NOTIFICATION OF BOARD MEETING 2021-03-16-2255.HK-20210316+1635++HAICHANG+HLDG02255+-+NOTIFICATION+OF+BOARD+MEETING 03/16/21|2021| Related Posts VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH SHANGHAI CHARACTER LICENSE ADMINISTRATIVE CO., LTD. VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH SHANGHAI CHARACTER LICENSE ADMINISTRATIVE CO., LTD. List of Directors and their Roles and Functions List of Directors and their Roles and Functions RESIGNATION OF DIRECTOR AND SENIOR MANAGEMENT RESIGNATION OF DIRECTOR AND SENIOR MANAGEMENT COMPLETION OF THE DALIAN DISPOSAL OF THE VERY SUBSTANTIAL DISPOSAL COMPLETION OF THE DALIAN DISPOSAL OF THE VERY SUBSTANTIAL DISPOSAL UPDATES ON THE LATEST DEVELOPMENT OF THE MARINE CULTURAL INNOVATION BUSINESS OF THE GROUP UPDATES ON THE LATEST DEVELOPMENT OF THE MARINE CULTURAL INNOVATION BUSINESS OF THE GROUP POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2021 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2021 Monthly Return of Equity Issuer on Movements in Securities Monthly Return of Equity Issuer on Movements in Securities UPDATES ON THE LATEST DEVELOPMENT OF THE MARINE CULTURAL INNOVATION BUSINESS OF THE GROUP UPDATES ON THE LATEST DEVELOPMENT OF THE MARINE CULTURAL INNOVATION BUSINESS OF THE GROUP NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF EXTRAORDINARY GENERAL MEETING FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 DECEMBER 2021 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 DECEMBER 2021 VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF SUBSIDIARIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF SUBSIDIARIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING UPDATES ON THE LATEST DEVELOPMENT OF THE MARINE CULTURAL INNOVATION BUSINESS OF THE GROUP UPDATES ON THE LATEST DEVELOPMENT OF THE MARINE CULTURAL INNOVATION BUSINESS OF THE GROUP
