• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • 2012 Apr 17
    16:50

    Other

    Letter to Existing Registered Shareholders and Change Request Form


  • 2012 Apr 17
    16:50

    Other

    Letter to Existing Registered Shareholders and Change Request Form

    03311 - CHINA STATE CON


  • 2012 Apr 17
    16:47

    Other

    Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form


  • 2012 Apr 17
    16:47

    Other

    Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form

    03311 - CHINA STATE CON


  • 2012 Apr 17
    16:37

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

    Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directors and Change of Auditor and Notice of Annual General Meeting


  • 2012 Apr 17
    16:37

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

    Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directors and Change of Auditor and Notice of Annual General Meeting

    03311 - CHINA STATE CON


  • 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


  • «
  • ‹
  • 296
  • 297
  • 298
  • 299
  • 300
  • ›
  • »

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.