Circulars

2014 Jan 23
12:24

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
00640 - INFINITY DEV
2013 Dec 06
16:55

Very Substantial Acquisition
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 97.85% INTEREST OF HUIZHOU GUANGHUI ENERGY COMPANY LIMITED* AND NOTICE OF EGM
03989 - CAPITAL ENV
2013 Dec 06
06:10

Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS
00611 - CNE TECH CORP
2013 Dec 04
16:34

Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS
00141 - SKYCHINAFORTUNE
2013 Nov 22
16:43

Very Substantial Acquisition
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 55% INTEREST OF JIANGSU SUBEI WASTE VEHICLES AND HOUSEHOLD APPLIANCES DISMANTLING RECYCLING LTD.* AND NOTICE OF EGM
03989 - CAPITAL ENV
2013 Nov 22
06:07

Connected Transaction
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION EQUITY TRANSFER AGREEMENT
02006 - JINJIANGCAPITAL
2013 Nov 11
16:35

Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS IRON ORE CONCENTRATES SALE AGREEMENT
03788 - CHINA HANKING
2013 Nov 08
20:19

Major Transaction / Continuing Connected Transaction
MAJOR AND CONTINUING CONNECTED TRANSACTIONS-FRAMEWORK AGREEMENT IN RELATION TO PROVISION OF MUTUAL GUARANTEES
01252 - CHINA TIANRUI
2013 Nov 07
12:07

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Change in Auditors subject to Shareholders' Approval / General Mandate
PROPOSALS FOR (A) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS (C) CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
00620 - DTXS SILK ROAD
2013 Nov 04
17:44

Other
REPLY SLIP (For Extraordinary General Meeting)
02006 - JINJIANGCAPITAL