• Listed Companies
  • Circulars
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  • 2015 Mar 26
    22:28

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

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

    00611 - CNE TECH CORP


  • 2015 Mar 26
    06:26

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

    PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    08265 - POWERWELL PAC


  • 2015 Mar 17
    08:08

    Other

    Notification Letter and Request Form for Non-Registered Holders - Publication of (1) 2014 Annual Report (Notice of Annual General Meeting included) and (2) Circular for Proposed General Mandate to Buy Back Shares and Proposed Adoption of New Articles of Association

    00762 - CHINA UNICOM


  • 2015 Mar 17
    08:06

    Other

    Notification Letter and Change Request Form for Registered Shareholders - Publication of (1) 2014 Annual Report (Notice of Annual General Meeting included) and (2) Circular for Proposed General Mandate to Buy Back Shares and Proposed Adoption of New Articles of Association

    00762 - CHINA UNICOM


  • 2015 Mar 17
    08:04

    Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents

    Proposed General Mandate to Buy Back Shares and Proposed Adoption of New Articles of Association

    00762 - CHINA UNICOM


  • 2015 Mar 02
    17:58

    Other

    ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

    01130 - CHINA ENV RES


  • 2015 Mar 02
    17:54

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2015 Feb 06
    19:16

    Share Option Scheme

    (1) GRANT OF SHARE OPTIONS; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    02349 - CH CITY INFRA


  • 2015 Jan 16
    06:42

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

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    00640 - INFINITY DEV


  • 2014 Dec 23
    17:15

    Other

    PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    02341 - ECOGREEN


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