• Listed Companies
  • Circulars
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  • 2014 Mar 28
    21:24

    Other

    Annual General Meeting Reply Slip

    08236 - POWERLEADER


  • 2014 Mar 28
    21:16

    Other

    RE-APPOINTMENT OF AUDITORS AND NOTICE OF AGM

    08236 - POWERLEADER


  • 2014 Mar 27
    16:50

    Other

    Request Form to Non-registered Shareholders

    01282 - CHINA GOLDJOY


  • 2014 Mar 27
    16:46

    Other

    Notification Letter to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2014 Mar 27
    16:36

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

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

    01282 - CHINA GOLDJOY


  • 2014 Mar 25
    16:35

    Other

    Letter to Shareholders and Request Form: Notification of Publication of Interim Report 2013/2014 on the Company's website

    02689 - ND PAPER


  • 2014 Mar 21
    17:43

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

    CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2014 ANNUAL GENERAL MEETING)

    00522 - ASMPT LIMITED


  • 2014 Mar 11
    08:20

    Other

    Notification Letter and Request Form for Non-Registered Holders - Publication of (1) 2013 Annual Report (Notice of Annual General Meeting included) and (2) Circular for Proposed General Mandate to Buy Back Shares and Proposed Adoption of the New Share Option Scheme

    00762 - CHINA UNICOM


  • 2014 Mar 11
    08:18

    Other

    Notification Letter and Change Request Form for Registered Shareholders - Publication of (1) 2013 Annual Report (Notice of Annual General Meeting included) and (2) Circular for Proposed General Mandate to Buy Back Shares and Proposed Adoption of the New Share Option Scheme

    00762 - CHINA UNICOM


  • 2014 Mar 11
    08:15

    Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme

    Proposed General Mandate to Buy Back Shares and Proposed Adoption of the New Share Option Scheme

    00762 - CHINA UNICOM


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