• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • 2016 Apr 13
    18:33

    Other

    ANNUAL GENERAL MEETING REPLY SLIP

    02308 - EVOC


  • 2016 Apr 13
    18:29

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

    (1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RETIREMENT, RESIGNATION AND APPOINTMENT OF DIRECTORS; (4) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISOR; (5) PROPOSED DECLARATION OF FINAL DIVIDEND; AND (6) NOTICE OF ANNUAL GENERAL MEETING

    02308 - EVOC


  • 2016 Apr 13
    17:22

    Other

    PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2016 Apr 13
    17:16

    Other

    LETTER TO REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2016 Apr 13
    17:15

    Other

    CHANGE REQUEST FORM

    00563 - SH IND URBAN


  • 2016 Apr 13
    17:14

    Other

    REPLY FORM

    00563 - SH IND URBAN


  • 2016 Apr 13
    17:14

    Other

    REQUEST FORM

    00563 - SH IND URBAN


  • 2016 Apr 13
    17:12

    Other

    LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

    00563 - SH IND URBAN


  • 2016 Apr 13
    17:07

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

    (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; AND (5) NOTICE OF THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2016 Apr 11
    17:00

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

    00543 - PACIFIC ONLINE


  • «
  • ‹
  • 227
  • 228
  • 229
  • 230
  • 231
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.