Circulars

2022 Mar 30
16:39

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01257 - CEB GREENTECH
2022 Mar 29
16:46

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
08526 - WING FUNG GROUP
2022 Mar 28
08:02

Other
Notification Letter to Registered Shareholders Notice of Extraordinary General Meeting and Online Attendance at the Extraordinary General Meeting
00425 - MINTH GROUP
2022 Mar 28
07:47

Issue of Shares / Other
PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SPECIFIC MANDATE AND THE AUTHORISATION AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
00425 - MINTH GROUP
2022 Mar 24
16:38

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING
02119 - TSIT WING INTL
2022 Mar 15
17:51

Re-election or Appointment of Director subject to Shareholders' Approval / Other
PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS AND NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
02718 - DONGZHENG AFC
2022 Mar 14
17:15

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2021/2022 Interim Report
02689 - ND PAPER
2022 Mar 14
17:12

Other
Letter to Shareholders and Request Form: Notification of publication of Interim Report 2021/2022 on the Company's website
02689 - ND PAPER
2022 Mar 10
17:21

Other
NOTIFICATION LETTER
01130 - CHINA ENV RES
2022 Feb 23
16:36

Change in Auditors subject to Shareholders' Approval / Other
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND APPOINTMENT OF NEW AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
00262 - DESON DEV INT'L