Circulars

2018 Jun 21
16:36

Other
Notification Letter to Registered Holder and Change Request Form
01813 - KWG GROUP
2018 Jun 21
16:21

Other
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01813 - KWG GROUP
2018 Jun 11
07:51

Other
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
01007 - LONGHUI
2018 Jun 07
06:03

Connected Transaction
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF PROPERTY HOLDING COMPANY; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03919 - GOLDENPOWER
2018 May 29
06:13

Other
Notification Letter and request form to Non-registered Shareholders
00840 - TIANYE WATER
2018 May 29
06:10

Issue of Shares / General Mandate / Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED CONTINUING CONNECTED TRANSACTIONS, (2) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, (3) RESIGNATION AND PROPOSED ELECTION OF SUPERVISOR AND (4) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS
00840 - TIANYE WATER
2018 May 28
16:56

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
08025 - ACR HOLDINGS
2018 May 23
08:08

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03989 - CAPITAL ENV
2018 May 14
16:51

Exchange or Substitution of Securities / Connected Transaction / Issue of Shares
1) PROPOSED SHARE SUBDIVISION 2) CONNECTED TRANSACTION GRANT OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD PLAN AND 3) NOTICE OF EXTRAORDINARY GENERAL MEETING
01181 - TANG PALACE
2018 May 11
21:20

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
01282 - CHINA GOLDJOY