Circulars

2021 Jan 08
16:31

Re-election or Appointment of Director subject to Shareholders' Approval / Other
PROPOSED ELECTION OF NON-EXECUTIVE DIRECTORS, PROPOSED AMENDMENTS TO THE DIRECTORS AND SUPERVISORS' ALLOWANCE POLICY AND NOTICE OF EGM
01543 - JOIN-SHARE
2020 Dec 24
07:51

Rights Issue / Exchange or Substitution of Securities
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
01007 - LONGHUI
2020 Dec 16
16:37

Other
Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's and HKEx's websites and Request Form
03311 - CHINA STATE CON
2020 Dec 16
16:35

Other
Letter to Existing Registered Shareholders and Change Request Form
03311 - CHINA STATE CON
2020 Dec 16
16:34

Other
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
03311 - CHINA STATE CON
2020 Dec 16
16:31

Continuing Connected Transaction
Continuing Connected Transactions with China Overseas Grand Oceans Group Limited in relation to Construction Works and Notice of Extraordinary General Meeting
03311 - CHINA STATE CON
2020 Dec 16
06:35

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
06068 - WISDOM EDU INTL
2020 Dec 02
16:37

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS
03818 - CHINA DONGXIANG
2020 Dec 02
16:35

Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
03818 - CHINA DONGXIANG
2020 Nov 27
16:43

Major Transaction
MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHTS IN NANJING, THE PRC
00173 - K. WAH INT'L