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ALS Infrastructure
Investment Co..LTD
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Industrial Infrastructure
Trade in Services
Business Investment
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Introduce
Project
Industrial Infrastructure
Trade in Services
Business Investment
Shareholder
Knowledge
Feng shui knowledge
Interior architecture
Legal knowledge
News
Recruitment
Contact
Introduce
Project
Industrial Infrastructure
Trade in Services
Business Investment
Shareholder
Knowledge
Feng shui knowledge
Interior architecture
Legal knowledge
News
Recruitment
Contact
Introduce
Project
Industrial Infrastructure
Trade in Services
Business Investment
Shareholder
Knowledge
Feng shui knowledge
Interior architecture
Legal knowledge
News
Recruitment
Contact
Shareholder Relations
Shareholder Document
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Documents for the 2015 Annual General Meeting of Shareholders
Documents for the Annual General Meeting of Shareholders 2017
Document of the 2nd Extraordinary General Meeting of Shareholders on December 19, 2017
AGM meeting documents 2020 – Part 1
AGM meeting documents 2020 – Part 2
Shareholder announcement
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Notice of Extension of time to hold Annual General Meeting of Shareholders 2020
Notice of nomination, candidacy for additional members of the Board of Directors
Notice of change of meeting location of Annual General Meeting of Shareholders 2020
Notice of payment of bonds and convertible bonds
Notice of closing the list of shareholders to pay the remaining dividends in 2019
Minutes - Resolution
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Minutes and resolutions of the Shareholders’ Meeting 2018
Resolution of the Annual General Meeting of Shareholders 2019
Minutes of the Annual General Meeting of Shareholders 2019
Decide to close the list of shareholders entitled to attend the General Meeting of Shareholders in 2020
Decision to close the list of shareholders with rights to attend the Extraordinary General Meeting of Shareholders 2020
Meeting invitation
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Invitation letter for the Annual General Meeting of Shareholders 2018
Invitation letter for the Annual General Meeting of Shareholders 2019
Invitation letter for the Annual General Meeting of Shareholders 2020
Invitation letter for the Extraordinary General Meeting of Shareholders 2020 and Notice of nomination for BOD member
ALS Infrastructure
Investment Co..LTD
ALSI - THE BEGINNING OF SUCCESS
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ALS Infrastructure
Investment Co..LTD
ALSI - THE BEGINNING OF SUCCESS
For shareholders
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