Circulars

2020 Jul 17
06:13

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
2020 Jul 13
16:40

Other
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
06189 - ADWAY
2020 Jul 13
16:32

Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
06189 - ADWAY
2020 Jul 07
16:50

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's Circular dated 8 July 2020
02689 - ND PAPER
2020 Jul 07
16:46

Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
02689 - ND PAPER
2020 Jul 07
16:36

Continuing Connected Transaction
Renewal of Continuing Connected Transaction and Notice of Special General Meeting
02689 - ND PAPER
2020 Jul 02
17:16

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS
03818 - CHINA DONGXIANG
2020 Jul 02
17:02

Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
03818 - CHINA DONGXIANG
2020 Jul 02
16:37

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
03818 - CHINA DONGXIANG
2020 Jun 29
17:26

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
08439 - SOMERLEY CAP