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  • Oct 31, 2022
    16:33

    (1) CHANGE IN ACCOUNTING STANDARDS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    Amendment of Constitutional Documents

    06189 - ADWAY


  • Oct 28, 2022
    17:02

    Notification Letter and Request Form to Non-Registered Shareholders

    Other

    01282 - CHINA GOLDJOY


  • Oct 28, 2022
    17:00

    (I) PROPOSED CAPITAL REORGANISATION, (II) CHANGE IN BOARD LOT SIZE, (III) RE-ELECTION OF DIRECTOR AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING

    Re-election or Appointment of Director subject to Shareholders' Approval

    01282 - CHINA GOLDJOY


  • Oct 27, 2022
    18:22

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2021/2022 Annual Report and Circular dated 28 October 2022

    Other

    02689 - ND PAPER


  • Oct 27, 2022
    18:14

    Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website

    Other

    02689 - ND PAPER


  • Oct 27, 2022
    17:45

    General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account, Adoption of the New Bye-laws and Notice of Annual General Meeting

    Other

    02689 - ND PAPER


  • Oct 27, 2022
    17:40

    (1) PROPOSED ELECTION OF DIRECTORS (2) PROPOSED ELECTION OF SUPERVISORS AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING

    Amendment of Constitutional Documents

    02718 - DONGZHENG AFC


  • Oct 25, 2022
    07:59

    PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    General Mandate

    00591 - C HIGHPRECISION


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(852) 3693 2688
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