Circulars

2020 Apr 21
17:10

Other
REPLY SLIP FOR THE 2020 FIRST UNLISTED FOREIGN SHARE CLASS MEETING AND ANY ADJOURNED MEETING(S) THEREOF
02718 - DONGZHENG AFC
2020 Apr 21
16:58

Issue of Shares / Other / Amendment of Constitutional Documents
(1) PROPOSED ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE (2) PROPOSED FULL CIRCULATION OF DOMESTIC SHARES INTO H SHARES (3) PROPOSED FULL CIRCULATION OF UNLISTED FOREIGN SHARES INTO H SHARES (4) PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICES OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS
02718 - DONGZHENG AFC
2020 Apr 21
16:48

Other
REPLY SLIP FOR THE 2019 ANNUAL GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF
02718 - DONGZHENG AFC
2020 Apr 20
19:07

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
01996 - RSUN PPT
2020 Apr 20
17:42

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
00173 - K. WAH INT'L
2020 Apr 20
17:27

Other
NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM
00288 - WH GROUP
2020 Apr 20
17:25

Other
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
00288 - WH GROUP
2020 Apr 20
17:23

Other
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
00288 - WH GROUP
2020 Apr 20
17:12

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
00288 - WH GROUP
2020 Apr 20
16:53

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE 2020 AGM
01979 - TEN PAO GROUP