• Listed Companies
  • Circulars
  • EN
  • 繁
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  • 2017 Apr 19
    16:52

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

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

    00173 - K. WAH INT'L


  • 2017 Apr 17
    18:47

    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 BUY BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    03380 - LOGAN GROUP


  • 2017 Apr 13
    18:30

    Other

    Annual General Meeting Reply Slip

    08236 - POWERLEADER


  • 2017 Apr 12
    18:02

    Other

    NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM

    00288 - WH GROUP


  • 2017 Apr 12
    18:00

    Other

    NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

    00288 - WH GROUP


  • 2017 Apr 12
    17:59

    Other

    LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM

    00288 - WH GROUP


  • 2017 Apr 12
    17:52

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

    (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED CHANGE OF AUDITOR (4) PROPOSED FINAL DIVIDEND AND (5) NOTICE OF THE ANNUAL GENERAL MEETING

    00288 - WH GROUP


  • 2017 Apr 12
    17:51

    Other

    Notification Letter and Request Form to Non-registered Shareholders: Notification of Publication of 2016 Annual Report, Circular and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2017 Apr 12
    17:40

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

    Proposals for Re-election of Directors and General Mandates to Issue Shares and Buy Back Shares and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2017 Apr 12
    17:33

    Other

    PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


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