13 results
6-K
EX-99.1
NOAH
Noah Holdings Ltd
25 Apr 24
This Circular Is Important and Requires Your Immediate Attention
6:17am
and that he is able to continue to fulfil his role as an independent Director. The Board believed that the continued tenure of Mr. Jinbo Yao
6-K
EX-99.1
NOAH
Noah Holdings Ltd
25 Apr 23
This Circular Is Important and Requires Your Immediate Attention
8:26am
and that he/she is able to continue to fulfil his/her role as an independent Director. The Board believed that the continued tenure of Dr. Zhiwu Chen
6-K
EX-99.1
NOAH
Noah Holdings Ltd
24 Apr 23
Current report (foreign)
8:41am
with corporate governance requirements in self-evaluation carried out by directors 9.62 years as the average tenure of Audit Committee members 100% of employees … (three being female Board Directors, accounting for 33%), and their average tenure is 12.3 years. The four independent directors constitute 44.4
6-K
EX-3.1
NOAH
Noah Holdings Ltd
22 Dec 22
Current report (foreign)
7:56am
Managing Director ceases from any cause to be a Director, or if the Company by Ordinary Resolution resolves that his tenure of office be terminated … contracting with the Company either with regard to his tenure of any such other office or place of profit or as vendor, purchaser or otherwise, nor shall
6-K
EX-99.2
NOAH
Noah Holdings Ltd
14 Nov 22
Current report (foreign)
6:14am
to be a Director, or if the Company by Ordinary Resolution resolves that his tenure of office be terminated.
– 56 –
APPENDIX II
THE REVISED ARTICLES OF ASSOCIATION … either with regard to his tenure of any such other office or place of profit or as vendor, purchaser or otherwise, nor shall any such contract
6-K/A
EX-99.3
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29 Jun 22
Current report (foreign) (amended)
7:09am
6-K
EX-99.3
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21 Jun 22
Current report (foreign)
5:03pm
6-K
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13 Mar 19
Current report (foreign)
6:44am
6-K
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23 Aug 13
Current report (foreign)
12:00am
F-1/A
EX-3.2
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27 Oct 10
Registration statement (foreign) (amended)
12:00am
F-1
EX-3.1
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20 Oct 10
Registration statement (foreign)
12:00am
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