Apr 11, 2022
18:05

REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR PROPOSED APPOINTMENT AND REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01439 - MOBILE INTERNET

Apr 08, 2022
17:00

(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; (2) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00255 - LUNG KEE

Apr 01, 2022
18:01

NOTIFICATION LETTER

Other

09983 - CC NEW LIFE

Apr 01, 2022
18:00

(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

09983 - CC NEW LIFE

Mar 31, 2022
22:14

(1) PROPOSED MERGER BY ABSORPTION OF THE COMPANY BY THE OFFEROR; (2) PROPOSED WITHDRAWAL OF LISTING; (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING; AND (4) NOTICE OF THE H SHAREHOLDERS' CLASS MEETING

Privatisation/Withdrawal of Listing of Securities

02006 - JINJIANGCAPITAL

Mar 31, 2022
17:46

LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Other

00522 - ASMPT LIMITED

Mar 31, 2022
17:45

LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2021 ANNUAL REPORT, CIRCULAR DATED 1 APRIL 2022 AND NOTICE OF ANNUAL GENERAL MEETING

Other

00522 - ASMPT LIMITED

Mar 31, 2022
17:43

LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2021 ANNUAL REPORT, CIRCULAR DATED 1 APRIL 2022, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY

Other

00522 - ASMPT LIMITED