Circulars

2020 Feb 20
16:39

Connected Transaction / Major Transaction
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE GUARANTEE ARRANGEMENTS AND (3) NOTICE OF SPECIAL GENERAL MEETING
00620 - DTXS SILK ROAD
2020 Feb 13
18:09

Major Transaction
MAJOR TRANSACTION IN RELATION TO OFFER TO LEASE
00984 - AEON STORES
2020 Feb 07
16:53

Other
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
00522 - ASMPT LIMITED
2020 Jan 17
18:23

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
00640 - INFINITY DEV
2020 Jan 17
06:37

Other
Domestic Shareholders' Class Meeting Reply Slip
08236 - POWERLEADER
2020 Jan 17
06:36

Other
H Shareholders' Class Meeting Reply Slip
08236 - POWERLEADER
2020 Jan 17
06:34

Other
Extraordinary General Meeting Reply Slip
08236 - POWERLEADER
2020 Jan 16
22:43

Amendment of Constitutional Documents
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICES OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS
08236 - POWERLEADER
2019 Dec 20
16:07

Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
00731 - SAMSON PAPER
2019 Dec 20
16:06

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
00731 - SAMSON PAPER