Circulars

2021 Apr 01
17:06

Other
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
00522 - ASMPT LIMITED
2021 Mar 31
18:40

Exchange or Substitution of Securities
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
08268 - SMART CITY DEV
2021 Mar 30
18:25

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
2021 Mar 26
16:37

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
2021 Mar 25
17:44

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 AND APPOINTMENT OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING
02119 - TSIT WING INTL
2021 Mar 22
18:11

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2020/2021 Interim Report
02689 - ND PAPER
2021 Mar 22
18:09

Other
Letter to Shareholders and Request Form: Notification of publication of Interim Report 2020/2021 on the Company's website
02689 - ND PAPER
2021 Mar 19
07:13

Issue of Shares / Amendment of Constitutional Documents / Other
(1) PROPOSED RMB SHARE ISSUE UNDER SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
00425 - MINTH GROUP
2021 Mar 15
16:30

Other
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01372 - BISU TECH
2021 Mar 11
17:10

Other
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
01130 - CHINA ENV RES