Circulars

2021 May 11
06:22

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
01152 - MOMENTUM FIN
2021 May 06
17:15

Share Option Scheme
SUPPLEMENTAL CIRCULAR TO THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 27 APRIL 2021 RELATING TO REFRESHMENT OF SCHEME MANDATE LIMIT OF THE 2019 SHARE OPTION SCHEME AND SUPPLEMENTAL NOTICE OF AGM
01675 - ASIAINFO TECH
2021 May 05
16:49

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
2021 May 05
16:47

Other
Letter to Registered Shareholders and Reply Form
03311 - CHINA STATE CON
2021 May 05
16:38

Connected Transaction
Discloseable and Connected Transaction - Formation of Joint Venture in relation to Land in Zhuhai, the PRC and Notice of Extraordinary General Meeting
03311 - CHINA STATE CON
2021 May 03
19:01

Other
Notification Letter to Non-registered Shareholder and Request Form
03913 - KWG LIVING
2021 May 03
18:59

Other
Notification Letter to Registered Shareholder and Change Request Form
03913 - KWG LIVING
2021 May 03
18:48

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme
(1) Proposals for General Mandates to Buy Back Shares and to Issue Shares; (2) Re-election of Directors; (3) Adoption of Share Option Scheme; and (4) Notice of Annual General Meeting
03913 - KWG LIVING
2021 May 03
17:47

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's Circular dated 4 May 2021
02689 - ND PAPER
2021 May 03
17:44

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