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  • 2014 Apr 17
    06:03

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

    (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

    03398 - CHINA TING


  • 2014 Apr 16
    18:26

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

    PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    01439 - MOBILE INTERNET


  • 2014 Apr 16
    16:55

    Other

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2014 Apr 16
    16:49

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

    GENERAL MANDATE TO ISSUE SHARES, PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2014 Apr 16
    16:38

    Other

    Request Form

    00830 - CSC DEVELOPMENT


  • 2014 Apr 16
    16:36

    Other

    Letter to Non-Registered Shareholders: Notification of Publication of 2013 Annual Report, Circular and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2014 Apr 16
    16:30

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

    Proposals for Re-election of Directors and General Mandates to Issue Shares and Repurchase Shares and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2014 Apr 16
    11:02

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

    General Mandates to Issue Shares and to Buy Back Shares, Mandate to Grant Options, Re-election of Directors and Notice of Annual General Meeting

    00882 - TIANJIN DEV


  • 2014 Apr 15
    12:17

    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


  • 2014 Apr 14
    21:53

    Connected Transaction

    CONNECTED TRANSACTION AND NOTICE OF EGM

    03989 - CAPITAL ENV


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