• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • 2017 Jun 13
    18:31

    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, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    08439 - SOMERLEY CAP


  • 2017 Jun 13
    17:48

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's Circular on Renewal of Continuing Connected Transactions

    02689 - ND PAPER


  • 2017 Jun 13
    17:45

    Other

    Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website

    02689 - ND PAPER


  • 2017 Jun 13
    17:31

    Continuing Connected Transaction

    Renewal of Continuing Connected Transactions

    02689 - ND PAPER


  • 2017 Jun 09
    16:50

    Major Transaction / Connected Transaction / Amendment of Constitutional Documents

    (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE SHENZHEN IDC BUSINESS AND THE VALUE-ADDED CLOUD SERVICES BUSINESS (2) CONNECTED TRANSACTION IN RELATION TO THE GRANT OF THE NON-COMPETITION UNDERTAKINGS (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

    08236 - POWERLEADER


  • 2017 Jun 06
    22:54

    Other

    Extraordinary General Meeting Reply Slip

    08236 - POWERLEADER


  • 2017 Jun 05
    17:44

    Major Transaction

    MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE

    01813 - KWG GROUP


  • 2017 May 31
    12:01

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

    PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2017 May 25
    22:28

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

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

    08025 - ACR HOLDINGS


  • 2017 May 18
    21:07

    Major Transaction

    MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE

    03380 - LOGAN GROUP


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