Circulars

2019 Nov 14
17:40

Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING
02718 - DONGZHENG AFC
2019 Nov 14
16:06

Amendment of Constitutional Documents
PROPOSED AMENDMENT TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
00731 - SAMSON PAPER
2019 Nov 12
17:30

Other
REPLY SLIP FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 DECEMBER 2019
01543 - JOIN-SHARE
2019 Nov 04
12:09

Share Option Scheme
PROPOSED ADOPTION OF THE 2019 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01675 - ASIAINFO TECH
2019 Oct 30
16:33

Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTION: CLINKER SUPPLY FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01252 - CHINA TIANRUI
2019 Oct 29
17:44

Other
Notification Letter and Request Form to Non-registered Shareholders
01515 - CR MEDICAL
2019 Oct 29
17:26

Other
APPROVAL FOR THE CONTINUATION OF YAN HUA HOSPITAL INVESTMENT MANAGEMENT AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01515 - CR MEDICAL
2019 Oct 29
17:09

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2018/2019 Annual Report and Circular dated 30 October 2019
02689 - ND PAPER
2019 Oct 29
17:07

Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
02689 - ND PAPER
2019 Oct 29
16:54

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
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
02689 - ND PAPER