Circulars

2013 Apr 12
06:26

Major Transaction
MAJOR TRANSACTION: ACQUISITION OF LAND USE RIGHTS IN KUNSHAN, THE PRC
02308 - EVOC
2013 Apr 12
06:21

Other
ANNUAL GENERAL MEETING REPLY SLIP
02308 - EVOC
2013 Apr 12
06:08

General Mandate
(1) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS, (2) PROPOSED DECLARATION OF FINAL DIVIDEND AND (3) NOTICE OF ANNUAL GENERAL MEETING
02308 - EVOC
2013 Apr 11
16:47

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
2013 Apr 10
19:01

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
00840 - TIANYE WATER
2013 Apr 10
17:29

Issue of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANT OF ISSUE MANDATE, (2) PROPOSED GRANT OF REPURCHASE MANDATE, (3) RESIGNATION, RETIREMENT AND PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, (4) RETIREMENT AND PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS
00840 - TIANYE WATER
2013 Apr 08
19:17

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2013 Apr 08
18:56

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01282 - CHINA GOLDJOY
2013 Apr 05
07:46

Other
Notification Letter and Request Form for Non-Registered Holders - Publication of (1) 2012 Annual Report (Notice of Annual General Meeting included) and (2) Circular for Proposed Appointment of New Auditor and Proposed General Mandate to Repurchase Shares
00762 - CHINA UNICOM
2013 Apr 05
07:45

Other
Notification Letter and Change Request Form for Registered Shareholders - Publication of (1) 2012 Annual Report (Notice of Annual General Meeting included) and (2) Circular for Proposed Appointment of New Auditor and Proposed General Mandate to Repurchase Shares
00762 - CHINA UNICOM