Circulars

2021 Apr 14
17:32

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; AND (5) NOTICE OF THE 2021 ANNUAL GENERAL MEETING OF THE COMPANY
00563 - SH IND URBAN
2021 Apr 13
16:48

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00255 - LUNG KEE
2021 Apr 12
17:29

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING
03330 - LINGBAO GOLD
2021 Apr 12
17:21

Other
REPLY SLIP FOR ANNUAL GENERAL MEETING
03330 - LINGBAO GOLD
2021 Apr 08
17:08

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
09983 - CC NEW LIFE
2021 Apr 08
16:47

General Mandate / Explanatory Statement for Repurchase of Shares / Change in Auditors subject to Shareholders' Approval / Re-election or Appointment of Director subject to Shareholders' Approval
Proposed General Mandates to Buy Back Shares and to Issue Shares, Proposed Re-Election of Directors, Proposed Appointment of Auditors and Notice of Annual General Meeting
00762 - CHINA UNICOM
2021 Apr 08
16:45

Other
Notification Letter and Reply Form to New Registered Shareholders
00762 - CHINA UNICOM
2021 Apr 08
16:45

Other
Notification Letter and Request Form to Existing Registered Shareholders
00762 - CHINA UNICOM
2021 Apr 08
16:44

Other
Notification Letter and Request Form to Non-registered Shareholders
00762 - CHINA UNICOM
2021 Apr 01
17:13

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
CIRCULAR (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2021 ANNUAL GENERAL MEETING)
00522 - ASMPT LIMITED