May 23, 2018
08:08

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

General Mandate

03989 - CAPITAL ENV

May 14, 2018
16:51

1) PROPOSED SHARE SUBDIVISION 2) CONNECTED TRANSACTION GRANT OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD PLAN AND 3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Issue of Shares

01181 - TANG PALACE

May 11, 2018
21:20

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Other

01282 - CHINA GOLDJOY

May 11, 2018
21:13

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF LAIHUA TAIFENG LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Connected Transaction

01282 - CHINA GOLDJOY

May 09, 2018
06:06

(1) PROPOSED SHARE CONSOLIDATION; (2) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ; (3) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (4) APPLICATION FOR WHITEWASH WAIVER; (5) VERY SUBSTANTIAL DISPOSAL; (6) PROPOSED PLACING OF CONSOLIDATED SHARES; (7) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FIVE CONSOLIDATED SHARES HELD ON THE RECORD DATE; (8) CHANGE OF DIRECTORS; AND (9) NOTICE OF EXTRAORDINARY GENERAL MEETING

Other

01007 - LONGHUI

May 07, 2018
22:34

(I) PROPOSAL FOR THE PROFIT DISTRIBUTION PLAN AND DIVIDEND DISTRIBUTION PLAN; (II) PROPOSAL FOR THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS; (III) PROPOSAL FOR THE 2018 BUDGET; (IV) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (V) PROPOSED RE-ELECTION OF SUPERVISORS; (VI) REPORT OF THE BOARD; (VII) REPORT OF THE BOARD OF SUPERVISORS; AND (VIII) PROPOSED RE-APPOINTMENT OF KPMG AS THE COMPANY'S AUDITOR

Other

01543 - JOIN-SHARE

Apr 27, 2018
22:22

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

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

03380 - LOGAN GROUP

Apr 27, 2018
21:57

Notification Letter and request form to Non-registered Shareholders

Other

00840 - TIANYE WATER