• Listed Companies
  • Circulars
  • Tokyo Chuo Auction Holdings Limited
  • EN
  • 繁
  • 简
  • 2024 Jul 30
    18:46

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    01939 - TOKYO CHUO


  • 2024 Jul 30
    18:43

    Other

    NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

    01939 - TOKYO CHUO


  • 2024 Jul 30
    16:45

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    PROPOSED FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

    01939 - TOKYO CHUO


  • 2023 Nov 30
    19:25

    Other

    REPLY FORM

    01939 - TOKYO CHUO


  • 2023 Nov 30
    19:23

    Other

    ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

    01939 - TOKYO CHUO


  • 2023 Nov 30
    19:07

    Other

    ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

    01939 - TOKYO CHUO


  • 2023 Jul 28
    17:34

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Scheme

    PROPOSED (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) TERMINATION OF THE 2018 SHARE OPTION SCHEME, (4) ADOPTION OF THE 2023 SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING

    01939 - TOKYO CHUO


  • 2022 Jul 26
    06:03

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    01939 - TOKYO CHUO


  • 2021 Jul 27
    20:09

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    01939 - TOKYO CHUO


  • 2020 Jul 23
    19:24

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    01939 - TOKYO CHUO


  • 1
  • 2
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.