Circulars

2018 Apr 17
21:59

Other
REPLY FORM
00563 - SH IND URBAN
2018 Apr 17
21:57

Other
REQUEST FORM
00563 - SH IND URBAN
2018 Apr 17
21:54

Other
LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
00563 - SH IND URBAN
2018 Apr 17
21:45

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; AND (5) NOTICE OF THE 2018 ANNUAL GENERAL MEETING OF THE COMPANY
00563 - SH IND URBAN
2018 Apr 17
19:34

Re-election or Appointment of Director subject to Shareholders' Approval
Proposals for re-election of retiring directors and election of director and notice of annual general meeting
00984 - AEON STORES
2018 Apr 17
17:26

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01728 - ZHENGTONGAUTO
2018 Apr 17
17:01

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
03788 - CHINA HANKING
2018 Apr 17
16:57

Other
Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's website and Request Form
2018 Apr 17
16:57

Other
Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's website and Request Form
03311 - CHINA STATE CON
2018 Apr 17
16:55

Other
Letter to Existing Registered Shareholders and Change Request Form