• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • 2012 Aug 30
    16:19

    Other

    Notification Letter and Request Form to Registered Shareholders

    03818 - CHINA DONGXIANG


  • 2012 Aug 28
    17:01

    Exchange or Substitution of Securities

    (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2012 Aug 23
    19:15

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

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

    00731 - SAMSON PAPER


  • 2012 Aug 10
    17:16

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2012 Aug 08
    17:20

    Other

    PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    00591 - C HIGHPRECISION


  • 2012 Aug 08
    16:41

    Very Substantial Disposal

    VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 43% OF THE ISSUED SHARE CAPITAL OF SAMSTRONG INTERNATIONAL LIMITED AND ASSIGNMENT OF THE LOAN

    00141 - SKYCHINAFORTUNE


  • 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


  • «
  • ‹
  • 291
  • 292
  • 293
  • 294
  • 295
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.