• Listed Companies
  • Circulars
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  • 2012 Jul 30
    07:58

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

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

    00332 - YUANHENG GAS


  • 2012 Jul 17
    16:36

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents

    GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF NEW AUDITORS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

    00611 - CNE TECH CORP


  • 2012 Jul 16
    16:30

    Other

    Extraordinary General Meeting Reply Slip

    08236 - POWERLEADER


  • 2012 Jul 16
    16:21

    Amendment of Constitutional Documents

    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    08236 - POWERLEADER


  • 2012 Jul 13
    12:10

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

    PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME

    00262 - DESON DEV INT'L


  • 2012 Jun 18
    22:47

    Other

    Request Form

    00830 - CSC DEVELOPMENT


  • 2012 Jun 18
    22:45

    Other

    Notification of publication of the Circular on the continuing connected transactions in relation to (1) provision of Exterior Facade Works to China State Construction Engineering Corporation Limited and (2) provision of contracting and engineering works, project consultancy service and project management service to China State Construction International Holdings Limited and notice of extraordinary general meeting of Far East Global Group Limited

    00830 - CSC DEVELOPMENT


  • 2012 Jun 18
    22:40

    Continuing Connected Transaction

    Continuing Connected Transactions in relation to (1) provision of Exterior Facade Works to China State Construction Engineering Corporation Limited and (2) provision of contracting and engineering works, project consultancy service and project management service to China State Construction International Holdings Limited and Notice of Extraordinary General Meeting

    00830 - CSC DEVELOPMENT


  • 2012 Jun 14
    17:39

    Capitalisation Issue

    FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011- FORM OF ELECTION

    00173 - K. WAH INT'L


  • 2012 Jun 14
    17:29

    Capitalisation Issue

    FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2011

    00173 - K. WAH INT'L


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