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

2018 Apr 26
17:53

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 GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2018 Apr 26
16:51

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

GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00757 - SOLARGIGA