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  • 2016 May 03
    21:24

    Other

    Extraordinary General Meeting Reply Slip

    08236 - POWERLEADER


  • 2016 Apr 29
    16:44

    Other

    Request Form

    01813 - KWG GROUP


  • 2016 Apr 29
    16:43

    Other

    Notification Letter - Non Registered Shareholder

    01813 - KWG GROUP


  • 2016 Apr 29
    16:41

    Other

    Change Request Form

    01813 - KWG GROUP


  • 2016 Apr 29
    16:37

    Other

    Notification Letter - Registered Shareholder

    01813 - KWG GROUP


  • 2016 Apr 29
    16:28

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

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

    01813 - KWG GROUP


  • 2016 Apr 29
    12:05

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

    GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2016 Apr 28
    22:06

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

    PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF 2016 ANNUAL GENERAL MEETING

    02341 - ECOGREEN


  • 2016 Apr 28
    18:38

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

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

    01152 - MOMENTUM FIN


  • 2016 Apr 28
    16:55

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

    Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

    00881 - ZHONGSHENG HLDG


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