Listed Companies
Circulars
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Jul 13, 2020
16:40
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Other
06189 - ADWAY
Jul 13, 2020
16:32
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Re-election or Appointment of Director subject to Shareholders' Approval
06189 - ADWAY
Jul 07, 2020
16:50
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's Circular dated 8 July 2020
Other
02689 - ND PAPER
Jul 07, 2020
16:46
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
Other
02689 - ND PAPER
Jul 07, 2020
16:36
Renewal of Continuing Connected Transaction and Notice of Special General Meeting
Continuing Connected Transaction
02689 - ND PAPER
Jul 02, 2020
17:16
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS
Other
03818 - CHINA DONGXIANG
Jul 02, 2020
17:02
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Other
03818 - CHINA DONGXIANG
Jul 02, 2020
16:37
RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
General Mandate
03818 - CHINA DONGXIANG
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