Circulars

2016 Apr 06
17:29

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2016 ANNUAL GENERAL MEETING)
00522 - ASMPT LIMITED
2016 Apr 06
16:39

Other
Notification Letter and Request Form to Non - Registered Shareholders
03818 - CHINA DONGXIANG
2016 Apr 06
16:36

Other
Notification Letter and Request Form to Registered Shareholders
03818 - CHINA DONGXIANG
2016 Apr 06
16:26

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
Re-election of Directors, General Mandate to Issue Shares, General Mandate to Repurchase Shares and Notice of Annual General Meeting
03818 - CHINA DONGXIANG
2016 Mar 30
20:43

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2016 Mar 30
20:00

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
RE-ELECTION OF DIRECTORS GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01282 - CHINA GOLDJOY
2016 Mar 30
17:15

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00255 - LUNG KEE
2016 Mar 30
06:45

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 ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
08265 - POWERWELL PAC
2016 Mar 22
16:56

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2015/2016 Interim Report
02689 - ND PAPER
2016 Mar 22
16:55

Other
Letter to Shareholders and Request Form: Notification of publication of Interim Report 2015/2016 on the Company's website
02689 - ND PAPER