May 08, 2020
12:07

(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED ELECTION OF NEW DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING

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

02308 - EVOC

May 06, 2020
17:49

Notification Letter to Non-registered Shareholder and Request Form

Other

01813 - KWG GROUP

May 06, 2020
17:47

Notification Letter to Registered Shareholder and Change Request Form

Other

01813 - KWG GROUP

May 06, 2020
17:36

(1) General Mandates to Issue Shares and to Buy Back Shares; (2) Re-election of Directors; (3) Connected Transaction involving Issue of New Shares to Connected Persons under the Share Award Scheme pursuant to Specific Mandate; and (4) Notice of Annual General Meeting

Issue of Shares

01813 - KWG GROUP

Apr 28, 2020
21:12

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Apr 28, 2020
20:52

PROPOSALS FOR TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Share Option Scheme

01282 - CHINA GOLDJOY

Apr 28, 2020
20:05

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

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

01252 - CHINA TIANRUI

Apr 28, 2020
18:01

Reply Form

Other

02006 - JINJIANGCAPITAL