Circulars

2019 May 28
16:40

Connected Transaction / Issue of Shares
CONNECTED TRANSACTION - GRANT OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD PLAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01181 - TANG PALACE
2019 May 24
16:28

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
08025 - ACR HOLDINGS
2019 May 23
17:04

Very Substantial Disposal
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSALS OF 31.18% INTERESTS IN DESON CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED TO ENERGY LUCK LIMITED (2) PROPOSAL FOR DECLARATION OF SPECIAL DIVIDEND AND (3) NOTICE OF SPECIAL GENERAL MEETING
00262 - DESON DEV INT'L
2019 May 16
16:51

Other
REPLY SLIP FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF
02718 - DONGZHENG AFC
2019 May 16
16:38

Re-election or Appointment of Director subject to Shareholders' Approval / Other
PROPOSED ELECTION OF MR. LI GUOZHOU AS A NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
02718 - DONGZHENG AFC
2019 May 14
16:36

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) RETIREMENT OF DIRECTORS AND PROPOSED RE-ELECTION OF DIRECTORS; (4) RETIREMENT OF SUPERVISORS AND PROPOSED RE-ELECTION OF SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) REVISED NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF H SHARES CLASS MEETING
00840 - TIANYE WATER
2019 May 10
22:59

Very Substantial Disposal
VERY SUBSTANTIAL DISPOSAL CAPITAL CONTRIBUTION TO SHENZHEN POWERLEADER COMPUTING SYSTEM LIMITED AND DEEMED DISPOSAL
08236 - POWERLEADER
2019 May 10
18:29

Other
Notification Letter to Non-registered Shareholders
02006 - JINJIANGCAPITAL
2019 May 10
18:28

Other
Change request form
02006 - JINJIANGCAPITAL
2019 May 10
18:26

Other
REPLY SLIP
02006 - JINJIANGCAPITAL