Jan 18, 2023
19:36

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00640 - INFINITY DEV

Jan 12, 2023
17:22

EXTRAORDINARY GENERAL MEETING REPLY SLIP

Other

00840 - TIANYE WATER

Jan 12, 2023
17:14

I. DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN SUBJECT COMPANY; AND II. NOTICE OF EXTRAORDINARY GENERAL MEETING

Connected Transaction

00840 - TIANYE WATER

Jan 05, 2023
15:51

Major Transaction - Approval to Sign Commercial Pricing Agreement and Service Agreement with China Tower Corporation Limited

Major Transaction

00762 - CHINA UNICOM

Jan 05, 2023
15:51

Notification Letter and Reply Form to New Registered Shareholders

Other

00762 - CHINA UNICOM

Jan 05, 2023
15:50

Notification Letter and Request Form to Existing Registered Shareholders

Other

00762 - CHINA UNICOM

Jan 05, 2023
15:50

Notification Letter and Request Form to Non-registered Shareholders

Other

00762 - CHINA UNICOM

Jan 03, 2023
17:20

CONNECTED TRANSACTION - EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND GRANT OF AUTHORISATION TO THE DESIGNATED DIRECTOR(S) OR COMPANY SECRETARY(IES) OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE SUBSCRIPTION AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE

Connected Transaction

03330 - LINGBAO GOLD