Circulars

2020 May 14
17:16

Other
REPLY SLIP FOR ATTENDANCE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 29 JUNE 2020
01543 - JOIN-SHARE
2020 May 14
16:56

Other
REPLY SLIP FOR ATTENDANCE AT THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2020
01543 - JOIN-SHARE
2020 May 14
16:45

Amendment of Constitutional Documents / Other
(1) PROPOSED AMENDMENTS TO THE ARTICLES; (2) AUTHORISATION TO THE BOARD TO AMEND THE RULES OF PROCEDURES OF SHAREHOLDERS' MEETINGS; (3) CHANGE IN USE OF PROCEEDS; (4) PROPOSALS FOR FINAL DIVIDEND; AND (5) NOTICES OF THE AGM, H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING
01543 - JOIN-SHARE
2020 May 14
16:35

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00765 - PERFECTECH INTL
2020 May 13
18:19

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01728 - ZHENGTONGAUTO
2020 May 13
16:48

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR, PROPOSED AMENDMENT TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
03330 - LINGBAO GOLD
2020 May 13
16:42

Other
REPLY SLIP FOR ANNUAL GENERAL MEETING
03330 - LINGBAO GOLD
2020 May 08
16:44

Other
Letter to Shareholder in relation to precautionary measures at the Annual General Meeting
00762 - CHINA UNICOM
2020 May 08
12:20

Other
ANNUAL GENERAL MEETING REPLY SLIP
02308 - EVOC
2020 May 08
12:07

Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval
(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED ELECTION OF NEW DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
02308 - EVOC