Circulars

2020 Mar 23
16:48

Other
Letter to Existing Registered Shareholders and Change Request Form
03311 - CHINA STATE CON
2020 Mar 23
16:46

Other
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
03311 - CHINA STATE CON
2020 Mar 23
16:46

Other
Letter to Shareholders and Request Form: Notification of publication of Interim Report 2019/2020 on the Company's website
02689 - ND PAPER
2020 Mar 23
16:39

Continuing Connected Transaction
Continuing Connected Transactions - Revision of the Annual Caps under the Framework Agreement with CSCECL for the Hong Kong Public Construction Main Contracts and Notice of Extraordinary General Meeting
03311 - CHINA STATE CON
2020 Mar 20
17:12

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING
02119 - TSIT WING INTL
2020 Mar 10
17:23

Other
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
01130 - CHINA ENV RES
2020 Mar 10
17:20

Other
NOTIFICATION LETTER
01130 - CHINA ENV RES
2020 Mar 09
17:43

Re-election or Appointment of Director subject to Shareholders' Approval / Other
(1) DIRECTOR RETIREMENT BY ROTATION AND PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND (2) NOTICE OF EGM
01372 - BISU TECH
2020 Mar 06
16:49

Other
Reply Form
00620 - DTXS SILK ROAD
2020 Mar 06
16:45

Other
Election of Means of Receipt and Language of Corporate Communications
00620 - DTXS SILK ROAD