Jul 11, 2023
16:41

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

Other

03818 - CHINA DONGXIANG

Jul 11, 2023
16:35

(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE SHARES (3) GENERAL MANDATE TO REPURCHASE SHARES (4) PROPOSED FINAL DIVIDEND (5) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

03818 - CHINA DONGXIANG

Jun 30, 2023
17:50

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

Explanatory Statement for Repurchase of Shares

08268 - SMART CITY DEV

Jun 27, 2023
17:09

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES; AND (6) NOTICE OF ANNUAL GENERAL MEETING

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

08439 - SOMERLEY CAP

Jun 23, 2023
17:05

Letter to Non-Registered Holders - Notification of publication of Interim Report 2023 and Request Form

Other

00640 - INFINITY DEV

Jun 23, 2023
17:02

Letter to Existing Registered Shareholders - Notification of publication of Interim Report 2023 and Change Request Form

Other

00640 - INFINITY DEV

Jun 20, 2023
17:41

DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022

Other

01515 - CR MEDICAL

Jun 20, 2023
17:06

Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's Circular dated 21 June 2023

Other

02689 - ND PAPER