2024 Apr 18
16:52

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

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING

02119 - TSIT WING INTL

2024 Apr 17
22:31

Other

Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications

00620 - DTXS SILK ROAD

2024 Apr 17
22:27

Other

Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications

00620 - DTXS SILK ROAD

2024 Apr 17
16:58

Other

NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND REQUEST FORM

00878 - SOUNDWILL HOLD

2024 Apr 17
16:53

Other

NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM

00878 - SOUNDWILL HOLD

2024 Apr 17
16:39

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

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

00878 - SOUNDWILL HOLD

2024 Apr 16
19:59

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2024 Apr 16
17:49

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

08526 - WING FUNG GROUP

2024 Apr 16
16:53

Other

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

03818 - CHINA DONGXIANG

2024 Apr 16
16:49

Other

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

03818 - CHINA DONGXIANG