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  • 2015 Apr 30
    12:23

    Other

    REPLY SLIP

    02006 - JINJIANGCAPITAL


  • 2015 Apr 30
    12:06

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

    (1) PROPOSED CHANGE OF DIRECTOR, (2) PROPOSED EXTENSION OF TERM OF THE THIRD SESSION OF THE BOARD, (3) PROPOSED EXTENSION OF TERM OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE, (4) PROPOSED GENERAL MANDATE TO ISSUE SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING

    02006 - JINJIANGCAPITAL


  • 2015 Apr 29
    16:58

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

    GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2015 Apr 29
    16:48

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

    Proposed grant of general mandates to issue and repurchase shares,re-election of retiring directors,final dividend and special dividend and notice of annual general meeting

    01252 - CHINA TIANRUI


  • 2015 Apr 29
    16:44

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

    Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares, Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2015 Apr 29
    16:25

    Other

    Annual General Meeting Reply Slip

    08236 - POWERLEADER


  • 2015 Apr 29
    16:08

    Other

    RE-APPOINTMENT OF AUDITORS AND NOTICE OF AGM

    08236 - POWERLEADER


  • 2015 Apr 28
    18:07

    General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / 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


  • 2015 Apr 27
    18:54

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2015 Apr 27
    06:20

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

    (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING

    01152 - MOMENTUM FIN


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