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  • Circulars
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  • 2017 Aug 18
    16:41

    Amendment of Constitutional Documents / Other

    AMENDMENT OF ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    08236 - POWERLEADER


  • 2017 Aug 18
    16:38

    Continuing Connected Transaction

    (1) CONTINUING CONNECTED TRANSACTIONS UNDER NEW FRAMEWORK AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

    01515 - CR MEDICAL


  • 2017 Aug 16
    17:22

    Other

    Extraordinary General Meeting Reply Slip

    08236 - POWERLEADER


  • 2017 Aug 16
    10:45

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

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

    00731 - SAMSON PAPER


  • 2017 Aug 11
    21:09

    Connected Transaction / Major Transaction

    MAJOR AND CONNECTED TRANSACTION DISPOSAL OF CMD SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2017 Aug 11
    07:29

    Other

    REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2017 Aug 11
    07:23

    Major Transaction

    (1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2017 Jul 24
    18:52

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

    (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

    00332 - YUANHENG GAS


  • 2017 Jul 19
    12:06

    Major Transaction / Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTION MAJOR TRANSACTION 2017 FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF MUTUAL GUARANTEES

    01252 - CHINA TIANRUI


  • 2017 Jul 18
    21:22

    Amendment of Constitutional Documents / Other

    PROPOSED REMOVAL OF DIRECTOR AND AMENDMENT OF ARTICLES OF ASSOCIATION

    08236 - POWERLEADER


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