• Listed Companies
  • Circulars
  • EN
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  • 2015 Apr 22
    10:29

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

    General Mandates to Issue Shares and to Buy Back Shares, Mandate to Grant Options, Re-election of Directors, Adoption of New Articles of Association and Notice of Annual General Meeting

    00882 - TIANJIN DEV


  • 2015 Apr 22
    08:21

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

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

    03398 - CHINA TING


  • 2015 Apr 21
    17:33

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

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

    01728 - ZHENGTONGAUTO


  • 2015 Apr 21
    17:21

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

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

    01381 - CANVEST ENV


  • 2015 Apr 20
    17:07

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

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

    01439 - MOBILE INTERNET


  • 2015 Apr 20
    16:39

    Other

    Request Form

    00830 - CSC DEVELOPMENT


  • 2015 Apr 20
    16:37

    Other

    Letter to Non-registered Shareholders: Notification of Publication of 2014 Annual Report, Circular and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2015 Apr 20
    16:31

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

    Proposals for Re-election of Directors and General Mandates to Issue Shares and Buy Back Shares and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2015 Apr 17
    20:38

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

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

    02349 - CH CITY INFRA


  • 2015 Apr 17
    06:57

    Other

    Request Form

    01813 - KWG GROUP


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