• Listed Companies
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  • 2021 Aug 19
    16:47

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

    PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

    08268 - SMART CITY DEV


  • 2021 Aug 10
    16:31

    Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval

    PROPOSED APPOINTMENT OF AUDITOR, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2021 Jul 29
    20:17

    Document issued pursuant to Code on Share Buy-backs / Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

    FORM OF ACCEPTANCE

    00288 - WH GROUP


  • 2021 Jul 29
    20:11

    Document issued pursuant to Code on Share Buy-backs / Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

    (1) CONDITIONAL VOLUNTARY CASH OFFER BY MERRILL LYNCH (ASIA PACIFIC) LIMITED AND MORGAN STANLEY ASIA LIMITED ON BEHALF OF THE COMPANY TO BUY-BACK UP TO 1,916,937,202 SHARES AT A PRICE OF HK$7.80 PER SHARE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTICE OF EGM

    00288 - WH GROUP


  • 2021 Jul 27
    20:09

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

    PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    01939 - TOKYO CHUO


  • 2021 Jul 27
    19:14

    Other

    PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    06068 - WISDOM EDU INTL


  • 2021 Jul 26
    19:01

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

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

    00332 - YUANHENG GAS


  • 2021 Jul 22
    16:47

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

    PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00262 - DESON DEV INT'L


  • 2021 Jul 12
    17:37

    Continuing Connected Transaction

    (1) CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE CARD ACQUIRING MERCHANT AGREEMENT AND RENEWAL OF PREVIOUS AGREEMENTS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

    00984 - AEON STORES


  • 2021 Jul 02
    16:54

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

    03818 - CHINA DONGXIANG


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