2018 May 11
21:13

Major Transaction / Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF LAIHUA TAIFENG LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2018 May 09
06:06

Reverse Takeover / Very Substantial Acquisition / Very Substantial Disposal / Connected Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares / Issue of Convertible Securities / Open Offer / Re-election or Appointment of Director subject to Shareholders' Approval / Other

(1) PROPOSED SHARE CONSOLIDATION; (2) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ; (3) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (4) APPLICATION FOR WHITEWASH WAIVER; (5) VERY SUBSTANTIAL DISPOSAL; (6) PROPOSED PLACING OF CONSOLIDATED SHARES; (7) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FIVE CONSOLIDATED SHARES HELD ON THE RECORD DATE; (8) CHANGE OF DIRECTORS; AND (9) NOTICE OF EXTRAORDINARY GENERAL MEETING

01007 - LONGHUI

2018 May 07
22:34

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

(I) PROPOSAL FOR THE PROFIT DISTRIBUTION PLAN AND DIVIDEND DISTRIBUTION PLAN; (II) PROPOSAL FOR THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS; (III) PROPOSAL FOR THE 2018 BUDGET; (IV) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (V) PROPOSED RE-ELECTION OF SUPERVISORS; (VI) REPORT OF THE BOARD; (VII) REPORT OF THE BOARD OF SUPERVISORS; AND (VIII) PROPOSED RE-APPOINTMENT OF KPMG AS THE COMPANY'S AUDITOR

01543 - JOIN-SHARE

2018 Apr 27
22:22

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

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

03380 - LOGAN GROUP

2018 Apr 27
21:57

Other

Notification Letter and request form to Non-registered Shareholders

00840 - TIANYE WATER

2018 Apr 27
21:54

Other

REPLY SLIP

02006 - JINJIANGCAPITAL

2018 Apr 27
16:35

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 AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01372 - BISU TECH

2018 Apr 27
09:06

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

00882 - TIANJIN DEV

2018 Apr 26
22:27

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

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

01252 - CHINA TIANRUI

2018 Apr 26
18:07

Other

Notification Letter and Request Form to Non-registered Shareholders

01515 - CR MEDICAL