Apr 28, 2023
19:04

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00620 - DTXS SILK ROAD

Apr 28, 2023
17:07

Notification Letter and Request Form to Non-Registered Shareholders

Other

02349 - CH CITY INFRA

Apr 28, 2023
17:05

Notification Letter and Request Form to Registered Shareholders

Other

02349 - CH CITY INFRA

Apr 28, 2023
17:02

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF INDEPENDENT AUDITOR; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00589 - JIANZHONG CONS

Apr 28, 2023
16:57

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

02349 - CH CITY INFRA

Apr 28, 2023
16:42

General Mandates to Repurchase and Issue Shares, Proposed Re-election of Directors and Notice of Annual General Meeting

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

02302 - CNNC INT'L

Apr 28, 2023
16:41

Notification letter and request form to non-registered shareholders

Other

03380 - LOGAN GROUP

Apr 28, 2023
16:37

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO BUY BACK SHARES; (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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

03380 - LOGAN GROUP