Circulars

2020 Mar 27
17:24

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
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
01257 - CEB GREENTECH
2020 Mar 26
19:02

Other
LETTER TO REGISTERED SHAREHOLDER
00563 - SH IND URBAN
2020 Mar 26
18:54

Other
CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
00563 - SH IND URBAN
2020 Mar 26
18:48

Other
REQUEST FORM TO NON-REGISTERED SHAREHOLDER
00563 - SH IND URBAN
2020 Mar 26
18:45

Other
PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
00563 - SH IND URBAN
2020 Mar 26
18:37

Major Transaction
MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHT IN XUHUI DISTRICT, SHANGHAI, THE PRC AND THE JOINT VENTURE ARRANGEMENT
00563 - SH IND URBAN
2020 Mar 26
17:03

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-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
08526 - WING FUNG GROUP
2020 Mar 23
16:53

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2019/2020 Interim Report
02689 - ND PAPER
2020 Mar 23
16:50

Other
Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's and HKEx's website and Request Form
03311 - CHINA STATE CON
2020 Mar 23
16:48

Other
Letter to Existing Registered Shareholders and Change Request Form
03311 - CHINA STATE CON