Circulars

2022 Apr 14
18:19

Other
LETTER TO REGISTERED SHAREHOLDER
00563 - SH IND URBAN
2022 Apr 14
18:16

Other
REPLY FORM TO NEW SHAREHOLDER
00563 - SH IND URBAN
2022 Apr 14
18:13

Other
LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
00563 - SH IND URBAN
2022 Apr 14
18:00

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; AND (5) NOTICE OF THE 2022 ANNUAL GENERAL MEETING OF THE COMPANY
00563 - SH IND URBAN
2022 Apr 14
17:38

General Mandate
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING
03330 - LINGBAO GOLD
2022 Apr 14
17:34

Other
REPLY SLIP FOR ANNUAL GENERAL MEETING
03330 - LINGBAO GOLD
2022 Apr 13
16:31

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
Proposed General Mandates to Buy Back Shares and to Issue Shares, Proposed Re-Election of Directors and Notice of Annual General Meeting
00762 - CHINA UNICOM
2022 Apr 13
16:30

Other
Letter to Shareholders - 2022 Annual General Meeting
00762 - CHINA UNICOM
2022 Apr 13
16:30

Other
Notification Letter and Reply Form to New Registered Shareholders
00762 - CHINA UNICOM
2022 Apr 13
16:29

Other
Notification Letter and Request Form to Existing Registered Shareholders
00762 - CHINA UNICOM