Circulars

2016 Apr 21
18:08

Other
REPLY SLIP FOR ANNUAL GENERAL MEETING
03330 - LINGBAO GOLD
2016 Apr 21
18:01

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
03330 - LINGBAO GOLD
2016 Apr 21
16:54

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND INFORMATION ON DIRECTORS TO BE RE-ELECTED
00878 - SOUNDWILL HOLD
2016 Apr 21
16:39

Other
Notification Letter and Request Form to Non - Registered Shareholders
03818 - CHINA DONGXIANG
2016 Apr 21
16:37

Other
Notification Letter and Request Form to Registered Shareholders
03818 - CHINA DONGXIANG
2016 Apr 21
16:35

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, PROPOSED REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
00620 - DTXS SILK ROAD
2016 Apr 21
16:28

Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS
03818 - CHINA DONGXIANG
2016 Apr 20
20:07

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03788 - CHINA HANKING
2016 Apr 20
16:39

Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
00141 - SKYCHINAFORTUNE
2016 Apr 20
16:38

Other
REPLY SLIP FOR ATTENDANCE AT THE ANNUAL GENERAL MEETING IN 2015 TO BE HELD ON 6 JUNE 2016
01543 - JOIN-SHARE