Circulars

2018 Aug 13
07:59

Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
PROPOSED CHANGE OF COMPANY NAME; PROPOSED AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01515 - CR MEDICAL
2018 Aug 06
18:16

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
08439 - SOMERLEY CAP
2018 Aug 03
16:32

Connected Transaction
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN HANKING (INDONESIA) AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03788 - CHINA HANKING
2018 Jul 30
12:10

Other
Notification Letter and Request Form to Non-registered holder
00731 - SAMSON PAPER
2018 Jul 30
12:07

Other
Notification Letter and Request Form to Registered shareholder
00731 - SAMSON PAPER
2018 Jul 24
19:04

Other
Extraordinary General Meeting Reply Slip
08236 - POWERLEADER
2018 Jul 24
19:02

Amendment of Constitutional Documents / Other
PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
08236 - POWERLEADER
2018 Jul 17
16:45

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
2018 Jul 17
16:31

Continuing Connected Transaction
Continuing Connected Transactions in relation to COLI Works and Notice of Extraordinary General Meeting
00830 - CSC DEVELOPMENT
2018 Jul 13
16:40

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00262 - DESON DEV INT'L