Circulars

2020 Apr 24
16:50

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
03788 - CHINA HANKING
2020 Apr 24
16:42

General Mandate / Issue of Debt Securities / Other
PROPOSED ADOPTION OF FINANCIAL BUDGET FOR 2020 PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS
02718 - DONGZHENG AFC
2020 Apr 23
19:51

Other
NOTIFICATION AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
00620 - DTXS SILK ROAD
2020 Apr 23
19:45

Other
NOTIFICATION AND REQUEST FORM TO REGISTERED SHAREHOLDERS
00620 - DTXS SILK ROAD
2020 Apr 23
19:32

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01181 - TANG PALACE
2020 Apr 23
19:25

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
00620 - DTXS SILK ROAD
2020 Apr 23
18:40

Other
Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's and HKEx's websites and Request Form
03311 - CHINA STATE CON
2020 Apr 23
18:31

Other
Letter to Existing Registered Shareholders and Change Request Form
03311 - CHINA STATE CON
2020 Apr 23
18:22

Other
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
03311 - CHINA STATE CON
2020 Apr 23
17:39

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents
Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directors and Change of Auditor and Amendments to the Articles of Association and Notice of Annual General Meeting
03311 - CHINA STATE CON