Circulars

2020 Apr 27
12:08

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
01675 - ASIAINFO TECH
2020 Apr 24
18:15

Other
REPLY SLIP FOR DOMESTIC SHARES SHAREHOLDERS CLASS MEETING
06189 - ADWAY
2020 Apr 24
18:12

Other
REPLY SLIP FOR H SHARES SHAREHOLDERS CLASS MEETING
06189 - ADWAY
2020 Apr 24
18:09

Other
REPLY SLIP FOR ANNUAL GENERAL MEETING
06189 - ADWAY
2020 Apr 24
17:33

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED CHANGE IN SCOPE OF BUSINESS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR AND (5) NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS
06189 - ADWAY
2020 Apr 24
17:14

Other
Notification Letter and Request Form to Non-registered Shareholders
01515 - CR MEDICAL
2020 Apr 24
17:14

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
00757 - SOLARGIGA
2020 Apr 24
17:02

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01515 - CR MEDICAL
2020 Apr 24
17:00

Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Appointment of New Directors and Notice of the Annual General Meeting
00881 - ZHONGSHENG HLDG
2020 Apr 24
16:52

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 NEW SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00878 - SOUNDWILL HOLD