Circulars

2019 Mar 06
16:45

Other
Notification Letter and Request Form to Registered Shareholders
03818 - CHINA DONGXIANG
2019 Feb 21
17:31

Other
Letter to Non-registered Shareholders: Notification of publication of Circular together with the Notice of Extraordinary General Meeting and Request Form
00830 - CSC DEVELOPMENT
2019 Feb 21
17:17

Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Other
Discloseable and Connected Transaction: Proposed Acquisition of the Entire Issued Share Capital of, and Shareholder's Loan to, (I) Value Idea Investments Limited; and (II) Fuller Sky Enterprises Limited and Proposed Change of Company Name and Re-election of Retiring Directors and Notice of Extraordinary General Meeting
00830 - CSC DEVELOPMENT
2019 Jan 31
17:02

Other
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
06189 - ADWAY
2019 Jan 31
16:47

Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED INCREASE IN REGISTERED SHARE CAPITAL (2) PROPOSED CHANGE IN SCOPE OF BUSINESS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) PROPOSED ELECTION OF DIRECTOR AND SUPERVISOR AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
06189 - ADWAY
2019 Jan 30
21:04

Major Transaction
Major Transaction - Merger of Tsinlien Electric and TEDA Power
00882 - TIANJIN DEV
2019 Jan 29
18:13

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; (3) PROPOSED FINAL DIVIDEND;AND (4) NOTICE OF ANNUAL GENERAL MEETING
00640 - INFINITY DEV
2019 Jan 24
21:40

Major Transaction
(1) MAJOR TRANSACTION - DISPOSAL OF GUANGZHOU JU YUAN INVESTMENT DEVELOPMENT CO., LTD;AND (2) NOTICE OF SPECIAL GENERAL MEETING
00332 - YUANHENG GAS
2019 Jan 14
18:56

Major Transaction / Spin-off
MAJOR TRANSACTION AND DEEMED DISPOSAL IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF SHANGHAI DONGZHENG AUTOMOTIVE FINANCE CO LTD ON THE MAIN BOARD OF THE STOCK EXCHANGE
01728 - ZHENGTONGAUTO
2019 Jan 11
17:11

Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
(1) PROPOSED ELECTION OF DIRECTORS; (2) PROPOSED ELECTION OF SUPERVISOR; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
00840 - TIANYE WATER