• Listed Companies
  • Circulars
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  • 2017 Mar 31
    17:00

    Other

    Notification Letter and Request Form to Registered Shareholders

    03818 - CHINA DONGXIANG


  • 2017 Mar 31
    16:52

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

    Re-election of Directors, General Mandate to issue shares, General Mandate to Repurchase Shares and Notice of Annual General Meeting

    03818 - CHINA DONGXIANG


  • 2017 Mar 31
    16:50

    Other

    Notification Letter and Change Request Form for Registered Shareholder

    00762 - CHINA UNICOM


  • 2017 Mar 31
    16:47

    Other

    Notification Letter and Request Form for Non-Registered Shareholder

    00762 - CHINA UNICOM


  • 2017 Mar 31
    07:39

    Very Substantial Disposal / Other

    VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF SHARES IN HANKING AUSTRALIA DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    03788 - CHINA HANKING


  • 2017 Mar 30
    22:05

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

    PROPOSALS FOR (I)RE-ELECTION OF RETIRING DIRECTORS (II)GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (III)CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

    08265 - POWERWELL PAC


  • 2017 Mar 29
    17:35

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

    CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF EXECUTIVE DIRECTOR, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2017 ANNUAL GENERAL MEETING)

    00522 - ASMPT LIMITED


  • 2017 Mar 26
    18:17

    Connected Transaction

    CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    00425 - MINTH GROUP


  • 2017 Mar 20
    16:35

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2016/2017 Interim Report

    02689 - ND PAPER


  • 2017 Mar 20
    16:34

    Other

    Letter to Shareholders and Request Form: Notification of publication of Interim Report 2016/2017 on the Company's website

    02689 - ND PAPER


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