Circulars

2020 Apr 28
17:44

General Mandate / Amendment of Constitutional Documents / Other
(1) GENERAL MANDATE TO ISSUE SHARES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF ANNUAL GENERAL MEETING
02006 - JINJIANGCAPITAL
2020 Apr 28
17:28

Other
Notification Letter and Reply Form to New Registered Shareholders
00611 - CNE TECH CORP
2020 Apr 28
17:27

Other
Notification Letter and Request Form to Non-Registered Shareholders
00611 - CNE TECH CORP
2020 Apr 28
17:24

Other
Notification Letter and Change Request Form to Existing Registered Shareholders
00611 - CNE TECH CORP
2020 Apr 28
17:24

Other
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
03380 - LOGAN GROUP
2020 Apr 28
17:21

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
00589 - JIANZHONG CONS
2020 Apr 28
17:19

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
00611 - CNE TECH CORP
2020 Apr 28
17:03

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, AMENDMENT TO THE TERMS OF THE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
02319 - MENGNIU DAIRY
2020 Apr 28
16:35

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 TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2020 ANNUAL GENERAL MEETING
02341 - ECOGREEN
2020 Apr 27
18:03

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
01740 - VALUES CULTURAL