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  • 2012 Apr 16
    17:18

    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


  • 2012 Apr 16
    17:09

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

    Proposed Re-election of the Retiring Directors of the Company and Proposed Change of Auditor and Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares of the Company and Notice of the Annual General Meeting of the Company

    00141 - SKYCHINAFORTUNE


  • 2012 Apr 13
    17:07

    Other

    Request Form

    00563 - SH IND URBAN


  • 2012 Apr 13
    17:04

    Other

    Reply Form

    00563 - SH IND URBAN


  • 2012 Apr 13
    17:03

    Other

    Election of Means of Receipt and Language of Corporate Communications

    00563 - SH IND URBAN


  • 2012 Apr 13
    16:57

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY EXTENSION OF GENERAL MANDATE TO ISSUE SHARES PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY PROPOSED AMENDMENT TO BYE-LAWS OF THE COMPANY AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF THE 2012 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2012 Apr 13
    07:21

    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


  • 2012 Apr 12
    09:05

    Other

    ANNUAL GENERAL MEETING REPLY SLIP

    02308 - EVOC


  • 2012 Apr 12
    09:02

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

    (1) PROPOSED ELECTION OF DIRECTORS, (2) PROPOSED ELECTION OF SUPERVISORS, (3) PROPOSAL FOR REMUNERATION OF THE NEWLY ELECTED DIRECTORS AND SUPERVISORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

    02308 - EVOC


  • 2012 Apr 11
    19:08

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

    PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND INFORMATION ON DIRECTORS TO BE RE-ELECTED

    00878 - SOUNDWILL HOLD


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