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2025 Jul 21
16:59
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2025 Jul 21
16:51
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2025 Jul 21
16:49
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2025 Jul 21
16:43General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) CHANGE OF COMPANY NAME, (4) AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES, AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2025 Jul 17
16:52
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2025 Jul 17
16:50
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2025 Jul 17
16:38
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2025 Jul 17
16:31
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2025 Jul 11
20:09Other
Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular - (i) Revision of Annual Caps in relation to the Consultancy Services Agreements (ii) Entering into of the Master Licence Agreement, the Master Service Agreement and the ATV China Master Service Agreement (iii) Entering into of the Master ATV Purchase Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form
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2025 Jul 11
19:59Other
Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular - (i) Revision of Annual Caps in relation to the Consultancy Services Agreements (ii) Entering into of the Master Licence Agreement, the Master Service Agreement and the ATV China Master Service Agreement (iii) Entering into of the Master ATV Purchase Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form