• Listed Companies
  • Circulars
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  • 2014 Apr 10
    18:29

    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 AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    03788 - CHINA HANKING


  • 2014 Apr 10
    16:21

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

    GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE 10% SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF DIRECTORS

    00765 - PERFECTECH INTL


  • 2014 Apr 08
    12:21

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

    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    03380 - LOGAN GROUP


  • 2014 Apr 07
    22:39

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2014 Apr 07
    22:32

    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) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, (4) RESIGNATION AND PROPOSED APPOINTMENT OF SUPERVISORS AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

    00840 - TIANYE WATER


  • 2014 Apr 07
    17:23

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

    PROPOSALS FOR GENERAL MANDATES TO PURCHASE ITS OWN SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00255 - LUNG KEE


  • 2014 Apr 04
    06:26

    Other

    Request Form

    01813 - KWG GROUP


  • 2014 Apr 04
    06:24

    Other

    Notification Letter - Non-Registered Shareholder

    01813 - KWG GROUP


  • 2014 Apr 04
    06:20

    Other

    Change Request Form

    01813 - KWG GROUP


  • 2014 Apr 04
    06:17

    Other

    Notification Letter - Registered Shareholder

    01813 - KWG GROUP


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