2024 Apr 22
20:17

Other

Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

03919 - GOLDENPOWER

2024 Apr 22
19:27

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

(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

03919 - GOLDENPOWER

2024 Apr 19
22:14

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

PROPOSED RE-ELECTION OF DIRECTORS PROPOSED RE-ELECTION OF SUPERVISORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

02718 - DONGZHENG AFC

2024 Apr 19
16:52

Other

Letter to Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2023, Circular and Notice of Annual General Meeting together with Proxy Form

03302 - KINERGY

2024 Apr 19
16:50

Other

Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2023, Circular and Notice of Annual General Meeting together with Proxy Form

03302 - KINERGY

2024 Apr 19
16:37

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

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

03302 - KINERGY

2024 Apr 18
19:10

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

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; CHANGE OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

01257 - CEB GREENTECH

2024 Apr 18
17:25

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

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

01971 - RSUN SER

2024 Apr 18
17:11

Other

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

02119 - TSIT WING INTL

2024 Apr 18
17:02

Other

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

02119 - TSIT WING INTL