2024 Apr 25
18:50

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

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

01181 - TANG PALACE

2024 Apr 25
18:26

Other

Notification Letter to Non-registered Shareholder and Reply Form

01813 - KWG GROUP

2024 Apr 25
18:24

Other

Notification Letter to Registered Shareholder and Reply Form

01813 - KWG GROUP

2024 Apr 25
18:16

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

(1) Proposals for General Mandates to Issue Shares and to Buy Back Shares; (2) Re-election of Retiring Directors; (3) Proposed Amendments to the Articles of Association; and (4) Notice of Annual General Meeting

01813 - KWG GROUP

2024 Apr 25
17:36

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION AND ELECTION OF DIRECTORS, RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS, PROPOSED DECLARATION OF FINAL DIVIDEND PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2024 Apr 25
17:32

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2024 Apr 25
17:30

Other

Notification Letter and Reply Form to Registered Shareholders

01282 - CHINA GOLDJOY

2024 Apr 25
17:23

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 REPURCHASE AND ISSUE SHARES; AND (III) NOTICE OF THE ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2024 Apr 25
17:12

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

01675 - ASIAINFO TECH

2024 Apr 25
16:59

Other

Notification Letter and Change Request Form to Existing Registered Shareholders

00611 - CNE TECH CORP