Circulars

2020 Oct 29
18:14

Other
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
01130 - CHINA ENV RES
2020 Oct 29
18:12

Other
NOTIFICATION LETTER
01130 - CHINA ENV RES
2020 Oct 29
18:09

Other
Reply Form
02006 - JINJIANGCAPITAL
2020 Oct 29
18:07

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00756 - TIANYI SUMMI
2020 Oct 29
18:03

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
01130 - CHINA ENV RES
2020 Oct 29
18:01

Other
Notification Letter to Non-registered Shareholders
02006 - JINJIANGCAPITAL
2020 Oct 29
17:55

Major Transaction
(1) MAJOR TRANSACTION DEEMED DISPOSAL OF MAXIMUM 6.82% EQUITY INTEREST IN JIN JIANG HOTELS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
02006 - JINJIANGCAPITAL
2020 Oct 22
17:40

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2019/2020 Annual Report and Circular dated 23 October 2020
02689 - ND PAPER
2020 Oct 22
17:37

Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
02689 - ND PAPER
2020 Oct 22
17:29

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account and Notice of Annual General Meeting
02689 - ND PAPER