Apr 24, 2023
22:26

Notice of Environmental, Social and Governance Report for year 2022

Other

01515 - CR MEDICAL

Apr 24, 2023
22:21

Notification Letter and Request Form to Non-registered Shareholders

Other

01515 - CR MEDICAL

Apr 24, 2023
22:10

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSED PAYMENT OF FINAL DIVIDEND AND PROPOSED CHANGE OF INDEPENDENT AUDITOR AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Other

01515 - CR MEDICAL

Apr 24, 2023
21:54

NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM

Other

00288 - WH GROUP

Apr 24, 2023
21:50

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

Other

00288 - WH GROUP

Apr 24, 2023
21:49

LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM

Other

00288 - WH GROUP

Apr 24, 2023
21:42

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND (4) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF THE ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00288 - WH GROUP

Apr 24, 2023
20:23

(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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

03919 - GOLDENPOWER