• Listed Companies
  • Circulars
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  • 2017 May 16
    06:27

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

    SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 28 APRIL 2017 IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

    01252 - CHINA TIANRUI


  • 2017 May 15
    16:42

    Other

    Notification Letter and Request Form to Non-registered Shareholders

    01515 - CR MEDICAL


  • 2017 May 15
    16:32

    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


  • 2017 May 08
    21:39

    Issue of Shares / Connected Transaction

    CONNECTED TRANSACTION - SUBSCRIPTION AGREEMENT BY A CONNECTED PERSON AND NOTICE OF THE EGM

    00881 - ZHONGSHENG HLDG


  • 2017 May 05
    16:45

    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, MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION, THE PROPOSED DISPOSAL AND THE DEBT SETTLEMENT AGREEMENT AND NOTICE OF ANNUAL GENERAL MEETING

    00757 - SOLARGIGA


  • 2017 Apr 28
    17:02

    Other

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2017 Apr 28
    16:59

    General Mandate / Other

    GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2017 Apr 27
    18:20

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

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

    00141 - SKYCHINAFORTUNE


  • 2017 Apr 27
    17:58

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

    PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2017 ANNUAL GENERAL MEETING

    02341 - ECOGREEN


  • 2017 Apr 27
    17:43

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


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