Mar 31, 2022
17:39

CIRCULAR ((I) PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS, (III) CHANGE OF COMPANY NAME, (IV) AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION, (V) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (VI) NOTICE OF 2022 ANNUAL GENERAL MEETING)

Other

00522 - ASMPT LIMITED

Mar 30, 2022
16:39

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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

01257 - CEB GREENTECH

Mar 29, 2022
16:46

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

Explanatory Statement for Repurchase of Shares

08526 - WING FUNG GROUP

Mar 28, 2022
08:02

Notification Letter to Registered Shareholders Notice of Extraordinary General Meeting and Online Attendance at the Extraordinary General Meeting

Other

00425 - MINTH GROUP

Mar 28, 2022
07:47

PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SPECIFIC MANDATE AND THE AUTHORISATION AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Other

00425 - MINTH GROUP

Mar 24, 2022
16:38

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING

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

02119 - TSIT WING INTL

Mar 15, 2022
17:51

PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS AND NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

Other

02718 - DONGZHENG AFC

Mar 14, 2022
17:15

Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2021/2022 Interim Report

Other

02689 - ND PAPER