Apr 27, 2023
19:55

SHARE ISSUE MANDATE AND SHARE BUY-BACK MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

03398 - CHINA TING

Apr 27, 2023
19:37

H SHAREHOLDERS' CLASS MEETING REPLY SLIP

Other

00840 - TIANYE WATER

Apr 27, 2023
19:36

ANNUAL GENERAL MEETING REPLY SLIP

Other

00840 - TIANYE WATER

Apr 27, 2023
19:26

(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICES OF ANNUAL GENERAL MEETING AND H SHAREHOLDERS' CLASS MEETING

Other

00840 - TIANYE WATER

Apr 27, 2023
18:19

Notification letter and request form to non-registered holders

Other

00731 - SAMSON PAPER

Apr 27, 2023
18:18

Notification letter and change request form to registered shareholders

Other

00731 - SAMSON PAPER

Apr 27, 2023
18:10

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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

00731 - SAMSON PAPER

Apr 27, 2023
17:21

(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

01252 - CHINA TIANRUI