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  • May 16, 2022
    18:06

    GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

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

    00765 - PERFECTECH INTL


  • May 16, 2022
    17:35

    Invitation Letter to Non-registered Shareholders for Online Attendance at 2022 Annual General Meeting

    Other

    02319 - MENGNIU DAIRY


  • May 16, 2022
    17:32

    Invitation Letter to Registered Shareholders for Online Attendance at 2022 Annual General Meeting

    Other

    02319 - MENGNIU DAIRY


  • May 16, 2022
    17:17

    GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    Amendment of Constitutional Documents

    02319 - MENGNIU DAIRY


  • May 16, 2022
    16:32

    PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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

    01728 - ZHENGTONGAUTO


  • May 13, 2022
    16:50

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

    Explanatory Statement for Repurchase of Shares

    02349 - CH CITY INFRA


  • May 12, 2022
    06:05

    SUPPLEMENTAL CIRCULAR IN RELATION TO RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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

    00611 - CNE TECH CORP


  • Apr 29, 2022
    20:30

    Notification Letter and Request Form to Non-Registered Shareholders

    Other

    01282 - CHINA GOLDJOY


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