• Listed Companies
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  • May 31, 2023
    06:05

    (1) PROPOSED PRIVATIZATION OF YASHILI BY STAR FUTURE INVESTMENT COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) PROPOSED WITHDRAWAL OF LISTING OF YASHILI

    Privatisation/Withdrawal of Listing of Securities

    01230 - 01230


  • May 30, 2023
    22:21

    PROPOSED (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    Amendment of Constitutional Documents

    01152 - MOMENTUM FIN


  • May 29, 2023
    19:10

    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

    Other

    02718 - DONGZHENG AFC


  • May 29, 2023
    18:48

    PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Change in Auditors subject to Shareholders' Approval

    08025 - ACR HOLDINGS


  • May 29, 2023
    17:29

    MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF FINANCIAL SERVICES AGREEMENT AND NOTICE OF ANNUAL GENERAL MEETING

    Major Transaction

    02718 - DONGZHENG AFC


  • May 25, 2023
    19:03

    PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Amendment of Constitutional Documents

    08025 - ACR HOLDINGS


  • May 24, 2023
    17:03

    (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

    Re-election or Appointment of Director subject to Shareholders' Approval

    01996 - RSUN PPT


  • May 18, 2023
    17:39

    PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    Other

    01728 - ZHENGTONGAUTO


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