• Listed Companies
  • Circulars
  • EN
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  • 2025 Jul 21
    16:59

    Other

    ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS AND REPLY FORM

    01939 - TOKYO CHUO


  • 2025 Jul 21
    16:51

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    01939 - TOKYO CHUO


  • 2025 Jul 21
    16:49

    Other

    NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

    01939 - TOKYO CHUO


  • 2025 Jul 21
    16:43

    General 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

    01939 - TOKYO CHUO


  • 2025 Jul 17
    16:52

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    00262 - DESON DEV INT'L


  • 2025 Jul 17
    16:50

    Other

    Notification Letter and Change Request Form to Registered Shareholders

    00262 - DESON DEV INT'L


  • 2025 Jul 17
    16:38

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

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

    00262 - DESON DEV INT'L


  • 2025 Jul 17
    16:31

    Share Scheme

    (1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME; (2) PROPOSED MANDATE TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE SHARE AWARD SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2025 Jul 11
    20:09

    Other

    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

    00984 - AEON STORES


  • 2025 Jul 11
    19:59

    Other

    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

    00984 - AEON STORES


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