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  • 2011 Apr 19
    08:15

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

    PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF NEW DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00425 - MINTH GROUP


  • 2011 Apr 18
    16:44

    Other

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2011 Apr 18
    16:38

    Other

    GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2011 Apr 18
    16:36

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

    Proposals for General Mandates to Issue and to Repurchase Shares, Re-Election of Directors and Notice of 2011 Annual General Meeting

    02341 - ECOGREEN


  • 2011 Apr 18
    16:35

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

    General Mandates to Issue and Repurchase Shares and Re-election of Directors

    00765 - PERFECTECH INTL


  • 2011 Apr 14
    18:36

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

    Proposed re-election of retiring directors and notice of annual general meeting

    00984 - AEON STORES


  • 2011 Apr 14
    17:42

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED BONUS ISSUE OF SHARES AND PROPOSED REFRESHMENT OF THE EXISTING SCHEME MANDATE LIMIT OF THE POST-IPO SHARE OPTION PLAN AND NOTICE OF THE ANNUAL GENERAL MEETING

    00543 - PACIFIC ONLINE


  • 2011 Apr 14
    17:20

    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


  • 2011 Apr 14
    17:20

    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


  • 2011 Apr 14
    17:19

    Other

    Letter to Existing Registered Shareholders and Change Request Form


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