Apr 19, 2018
22:54

REPLY SLIP FOR ATTENDANCE AT THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2018

Other

01543 - JOIN-SHARE

Apr 19, 2018
22:49

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

06189 - ADWAY

Apr 19, 2018
22:45

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR (4) PROPOSED DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING

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

06189 - ADWAY

Apr 19, 2018
18:10

REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING

Share Option Scheme

08265 - POWERWELL PAC

Apr 19, 2018
17:45

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

Explanatory Statement for Repurchase of Shares

00878 - SOUNDWILL HOLD

Apr 19, 2018
17:18

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Apr 19, 2018
17:11

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

General Mandate

01381 - CANVEST ENV

Apr 19, 2018
16:59

GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD