• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • 2015 May 22
    22:17

    Other

    Reply Form

    02006 - JINJIANGCAPITAL


  • 2015 May 22
    22:12

    Major Transaction

    MAJOR TRANSACTION ACQUISITION OF 100% SHARES IN GROUPE DU LOUVRE

    02006 - JINJIANGCAPITAL


  • 2015 May 19
    12:15

    Other

    Notification Letter and Request Form to Non-registered Shareholders

    01515 - CR MEDICAL


  • 2015 May 18
    16:31

    Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents

    PROPOSED CHANGE OF AUDITORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2015 May 18
    16:15

    Material Information after Issue of Circular / Other

    SUPPLEMENTARY CIRCULAR TO ANNUAL GENERAL MEETING IN RELATION TO REVISED PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2014 AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

    01515 - CR MEDICAL


  • 2015 May 12
    16:43

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

    GENERAL MANDATES TO REPURCHASE SHARESAND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, RETIREMENT OF DIRECTOR, APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S AUDITORS FOR THE FINANCIAL YEAR OF 2015 AND NOTICE OF ANNUAL GENERAL MEETING

    00757 - SOLARGIGA


  • 2015 May 11
    20:57

    Document issued by Offeree Company under the Takeovers Code / Rights Issue

    PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE; APPLICATION FOR WHITEWASH WAIVER; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    03989 - CAPITAL ENV


  • 2015 May 08
    06:17

    Exchange or Substitution of Securities

    Proposed Share Subdivision and Proposed Amendments to the Memorandum and Articles of Association and Notice of Extraordinary General Meeting

    08268 - SMART CITY DEV


  • 2015 Apr 30
    12:26

    Other

    Change request form

    02006 - JINJIANGCAPITAL


  • 2015 Apr 30
    12:25

    Other

    Reply Form

    02006 - JINJIANGCAPITAL


  • «
  • ‹
  • 242
  • 243
  • 244
  • 245
  • 246
  • ›
  • »

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.