Circulars

2021 Apr 28
19:48

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
00620 - DTXS SILK ROAD
2021 Apr 28
19:25

Other
Reply Form
02006 - JINJIANGCAPITAL
2021 Apr 28
19:22

Other
Change Request Form
02006 - JINJIANGCAPITAL
2021 Apr 28
19:20

Other
Notification Letter to Non-registered Shareholders
02006 - JINJIANGCAPITAL
2021 Apr 28
06:40

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting
00882 - TIANJIN DEV
2021 Apr 27
21:42

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01252 - CHINA TIANRUI
2021 Apr 27
19:04

Other
Notification Letter and Request Form to Non-registered Shareholders
01515 - CR MEDICAL
2021 Apr 27
18:57

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01515 - CR MEDICAL
2021 Apr 27
17:09

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR, REAPPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
00757 - SOLARGIGA
2021 Apr 27
17:01

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING
00141 - SKYCHINAFORTUNE