Circulars

2020 Apr 23
17:39

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents
Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directors and Change of Auditor and Amendments to the Articles of Association and Notice of Annual General Meeting
03311 - CHINA STATE CON
2020 Apr 23
17:35

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 SHARES, FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03302 - KINERGY
2020 Apr 23
17:06

Other
Notification Letter to Non-registered Shareholder and Request Form
01813 - KWG GROUP
2020 Apr 23
17:03

Other
Notification Letter to Registered Shareholder and Change Request Form
01813 - KWG GROUP
2020 Apr 23
07:41

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT, RE-ELECTION AND APPOINTMENT OF DIRECTORS AND AUTHORISED REPRESENTATIVE AND NOTICE OF ANNUAL GENERAL MEETING
00425 - MINTH GROUP
2020 Apr 22
18:01

Re-election or Appointment of Director subject to Shareholders' Approval
Proposal for re-election of retiring directors and notice of annual general meeting
00984 - AEON STORES
2020 Apr 21
17:27

Other
REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF
02718 - DONGZHENG AFC
2020 Apr 21
17:23

Other
REPLY SLIP FOR THE 2020 FIRST H SHARE CLASS MEETING AND ANY ADJOURNED MEETING(S) THEREOF
02718 - DONGZHENG AFC
2020 Apr 21
17:17

Other
REPLY SLIP FOR THE 2020 FIRST DOMESTIC SHARE CLASS MEETING AND ANY ADJOURNED MEETING(S) THEREOF
02718 - DONGZHENG AFC
2020 Apr 21
17:11

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