• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • 2012 Apr 24
    17:02

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

    PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    01181 - TANG PALACE


  • 2012 Apr 23
    17:53

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

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

    00173 - K. WAH INT'L


  • 2012 Apr 23
    16:33

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

    PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    01728 - ZHENGTONGAUTO


  • 2012 Apr 23
    09:11

    General Mandate

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

    00882 - TIANJIN DEV


  • 2012 Apr 20
    08:29

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

    PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

    00425 - MINTH GROUP


  • 2012 Apr 19
    16:59

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

    General Mandates to Issue and Repurchase Shares, Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme, Election and Re-election of Directors, and Proposed Adoption of the New Bye-Laws

    00765 - PERFECTECH INTL


  • 2012 Apr 19
    08:00

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

    PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2012 Apr 18
    08:42

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

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

    01252 - CHINA TIANRUI


  • 2012 Apr 17
    16:53

    Other

    Letter to Non-Registered Holder of Securities of the Company - Notification of Publication of Corporate Communication on the Company's website and Request Form


  • 2012 Apr 17
    16:53

    Other

    Letter to Non-Registered Holder of Securities of the Company - Notification of Publication of Corporate Communication on the Company's website and Request Form

    03311 - CHINA STATE CON


  • «
  • ‹
  • 295
  • 296
  • 297
  • 298
  • 299
  • ›
  • »

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.