• Listed Companies
  • Circulars
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  • 2021 Apr 23
    12:10

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting

    03311 - CHINA STATE CON


  • 2021 Apr 23
    06:39

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme

    (1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    01007 - LONGHUI


  • 2021 Apr 22
    17:04

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00878 - SOUNDWILL HOLD


  • 2021 Apr 22
    17:00

    Other

    Letter to Non-registered Shareholders: Notification of publication of 2020 Annual Report, Circular and Notice of the Annual General Meeting and Request Form

    00830 - CSC DEVELOPMENT


  • 2021 Apr 22
    16:56

    Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

    Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2021 Apr 22
    16:56

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    01181 - TANG PALACE


  • 2021 Apr 22
    16:55

    Other

    Notification Letter to Non-registered Shareholder and Request Form

    03913 - KWG LIVING


  • 2021 Apr 22
    16:53

    Other

    Notification Letter to Registered Shareholder and Change Request Form

    03913 - KWG LIVING


  • 2021 Apr 22
    16:50

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Continuing Connected Transaction

    Proposals for (1) Re-election of Directors; (2) General Mandates to Issue Shares and Buy Back Shares; and (3) Renewal of Continuing Connected Transactions in relation to COLI Works and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2021 Apr 22
    16:46

    Other

    NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM

    00288 - WH GROUP


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