Circulars

2019 May 10
18:22

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Amendment of Constitutional Documents / Other
(1) GENERAL MANDATE TO ISSUE SHARES, (2) CHANGE OF COMPANY NAME, (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION, (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD, (5) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE, (6) PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS, AND (7) NOTICE OF ANNUAL GENERAL MEETING
02006 - JINJIANGCAPITAL
2019 May 09
20:01

Other
Extraordinary General Meeting Reply Slip
08236 - POWERLEADER
2019 May 09
17:58

Other
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
00141 - SKYCHINAFORTUNE
2019 May 09
17:54

Connected Transaction / Issue of Shares / Other
(1) CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE CAPITAL INJECTION INTO GUANGDONG YAODA FINANCIAL LEASING COMPANY LIMITED*; AND (2) CHANGE IN USE OF PROCEEDS
01543 - JOIN-SHARE
2019 May 08
20:08

Other
Annual General Meeting Reply Slip
08236 - POWERLEADER
2019 May 08
19:33

Other
(I)RE-APPOINTMENT OF AUDITORS(II)RE-ELECTION OF DIRECTORS AND SUPERVISORS AND(III)NOTICE OF AGM
08236 - POWERLEADER
2019 May 06
17:01

Other
Notification Letter to Non-registered Holder and Request Form
01813 - KWG GROUP
2019 May 06
16:59

Other
Notification Letter to Registered Holder and Change Request Form
01813 - KWG GROUP
2019 May 06
16:49

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Connected Transaction / Issue of Shares
(1) GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE; AND (4) NOTICE OF ANNUAL GENERAL MEETING
01813 - KWG GROUP
2019 May 03
16:43

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
02319 - MENGNIU DAIRY