2015 Oct 26
17:40

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

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

02689 - ND PAPER

2015 Oct 23
07:25

Other

Change request form

02006 - JINJIANGCAPITAL

2015 Oct 23
07:22

Other

Reply Form

02006 - JINJIANGCAPITAL

2015 Oct 23
07:18

Major Transaction

MAJOR TRANSACTION ACQUISITION OF 81.0034% EQUITY INTEREST IN KEYSTONE LODGING HOLDINGS LTD.

02006 - JINJIANGCAPITAL

2015 Oct 15
08:07

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

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

00591 - C HIGHPRECISION

2015 Oct 12
22:48

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

RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

00756 - TIANYI SUMMI

2015 Oct 09
17:48

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2015 Oct 09
17:27

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

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES

2015 Sep 25
19:20

Other

Change request form

02006 - JINJIANGCAPITAL

2015 Sep 25
19:19

Other

Reply Form

02006 - JINJIANGCAPITAL