• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • 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


  • 2016 Apr 19
    17:38

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

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

    01728 - ZHENGTONGAUTO


  • 2016 Apr 19
    17:12

    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


  • 2016 Apr 19
    16:22

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

    GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE 10% SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF DIRECTORS

    00765 - PERFECTECH INTL


  • 2016 Apr 19
    12:37

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2016 Apr 19
    12:35

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

    (1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) RETIREMENT AND PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (4) RETIREMENT AND PROPOSED ELECTION OF SUPERVISORS; (5) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

    00840 - TIANYE WATER


  • 2016 Apr 18
    21:24

    Other

    Notification Letter and Reply Form to New Registered Shareholders

    00611 - CNE TECH CORP


  • 2016 Apr 18
    21:21

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    00611 - CNE TECH CORP


  • «
  • ‹
  • 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.