Circulars

2018 Apr 13
16:54

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
(1) Proposed Payment of Final Dividend out of Share Premium Account (2) Proposed Amendments to the Articles (3) General Mandates to Issue Shares and to Buy Back Shares (4) Re-election of Retiring Directors and (5) Notice of Annual General Meeting
01813 - KWG GROUP
2018 Apr 13
07:13

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
03919 - GOLDENPOWER
2018 Apr 11
16:50

Other
Letter to Non-registered Shareholders: Notification of publication of 2017 Annual Report, Circular and Notice of the Annual General Meeting and Request Form
00830 - CSC DEVELOPMENT
2018 Apr 11
16:39

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
Proposals for Re-election of Directors and General Mandates to Issue Shares and Buy Back Shares and Notice of the Annual General Meeting
00830 - CSC DEVELOPMENT
2018 Apr 10
20:56

Other
Notification Letter and Reply Form to New Registered Shareholders
00611 - CNE TECH CORP
2018 Apr 10
20:54

Other
Notification Letter and Request Form to Non-Registered Shareholders
00611 - CNE TECH CORP
2018 Apr 10
20:53

Other
Notification Letter and Change Request Form to Existing Registered Shareholders
00611 - CNE TECH CORP
2018 Apr 10
20:48

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
00611 - CNE TECH CORP
2018 Apr 10
19:50

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2018 Apr 10
19:41

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
RE-ELECTION OF DIRECTORS GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01282 - CHINA GOLDJOY