• Listed Companies
  • Circulars
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  • 2012 Mar 30
    22:34

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

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

    08025 - ACR HOLDINGS


  • 2012 Mar 30
    16:41

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2012 Mar 30
    16:33

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

    Proposals for Re-election of Directors, Final Dividend, General Mandates to Repurchase Shares and Issue Shares and Notice of Annual General Meeting

    01282 - CHINA GOLDJOY


  • 2012 Mar 28
    19:42

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2012 Mar 28
    19:29

    Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

    (1) RENEWAL OF CONTINUING CONNECTED TRANSACTION, (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED APPOINTMENT AND RESIGNATION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

    00840 - TIANYE WATER


  • 2012 Mar 23
    16:23

    Connected Transaction

    CONNECTED TRANSACTION ACQUISITION OF THE REMAINING 20% EQUITY INTEREST IN LOONG WAH MOTORS (CAYMAN) CO., LTD.

    00881 - ZHONGSHENG HLDG


  • 2012 Mar 23
    16:03

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

    CIRCULARS (PROPOSALS FOR GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF 2012 ANNUAL GENERAL MEETING)

    00522 - ASMPT LIMITED


  • 2012 Mar 16
    11:26

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

    PROPOSALS FOR (I)RE-ELECTION OF RETIRING DIRECTORS, (II)GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND (III)AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

    08265 - POWERWELL PAC


  • 2012 Mar 14
    17:19

    Other

    Letter to Shareholders and Request Form: Notification of Publication of Interim Report 2011/2012 on the Company's website

    02689 - ND PAPER


  • 2012 Mar 09
    16:38

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


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