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2019 Apr 26
19:02General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Very Substantial Acquisition / Connected Transaction / Other
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PURCHASE OF EQUITY INTERESTS OF TUOCHUAN (HONG KONG) AND NOTICE OF ANNUAL GENERAL MEETING
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2019 Apr 26
17:53
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2019 Apr 26
17:39
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2019 Apr 26
16:55
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2019 Apr 26
16:54General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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2019 Apr 26
16:42
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2019 Apr 26
06:04
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2019 Apr 25
20:34
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2019 Apr 25
17:18
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2019 Apr 25
17:14