• Listed Companies
  • Circulars
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  • 2015 Apr 13
    18:13

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; PROPOSED DISTRIBUTION OF FINAL DIVIDEND; PROPOSED SHARE PREMIUM REDUCTION; AND NOTICE OF THE 2015 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2015 Apr 13
    16:34

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

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

    00543 - PACIFIC ONLINE


  • 2015 Apr 13
    16:33

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

    PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY

    00141 - SKYCHINAFORTUNE


  • 2015 Apr 10
    08:03

    Other

    ANNUAL GENERAL MEETING REPLY SLIP

    02308 - EVOC


  • 2015 Apr 10
    07:58

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

    (1) GENERAL MANDATE TO ISSUE SHARES, (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, (3) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS, (4) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS, (5) PROPOSED DECLARATION OF FINAL DIVIDEND AND (6) NOTICE OF ANNUAL GENERAL MEETING

    02308 - EVOC


  • 2015 Apr 08
    16:31

    Other

    Notification Letter and Request Form to Non - Registered Shareholders

    03818 - CHINA DONGXIANG


  • 2015 Apr 08
    16:29

    Other

    Notification Letter and Request Form to Registered Shareholders

    03818 - CHINA DONGXIANG


  • 2015 Apr 08
    16:23

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

    Re-election of Directors, General Mandate to Issue Shares, General Mandate to Repurchase Shares and Notice of Annual General Meeting

    03818 - CHINA DONGXIANG


  • 2015 Apr 02
    12:06

    Other

    Letter to Non-registered Shareholder(s) and Request Form

    00611 - CNE TECH CORP


  • 2015 Apr 02
    12:04

    Other

    Letter to Existing Registered Shareholder(s) and Change Request Form

    00611 - CNE TECH CORP


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