• Listed Companies
  • Circulars
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  • 2009 Mar 31
    15:57

    Other

    Election of language and means of receipt of corporate communication

    01130 - CHINA ENV RES


  • 2009 Mar 27
    17:13

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

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

    00255 - LUNG KEE


  • 2009 Mar 23
    18:12

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

    PROPOSALS FOR GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION, AMENDMENTS TO EMPLOYEE SHARE INCENTIVE SCHEME AND NOTICE OF 2009 ANNUAL GENERAL MEETING

    00522 - ASMPT LIMITED


  • 2009 Mar 20
    19:16

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

    (1) PROPOSED CONTINUING CONNECTED TRANSACTION, (2) PROPOSED RE-ELECTION OF SUPERVISORS, (3) PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, (4) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE H SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

    00840 - TIANYE WATER


  • 2009 Mar 10
    08:50

    Other

    Reply Form

    02689 - ND PAPER


  • 2009 Mar 10
    08:48

    Other

    Letter to New Shareholders: Election of Languages and Means of Receipt of Corporate Communications

    02689 - ND PAPER


  • 2009 Mar 10
    08:46

    Other

    Letter to Existing Shareholders: Election of Languages and Means of Receipt of Corporate Communications

    02689 - ND PAPER


  • 2009 Mar 09
    08:38

    Other

    LANGUAGE ELECTION LETTER & REPLY FORM

    01813 - KWG GROUP


  • 2009 Feb 15
    18:31

    Connected Transaction / Document issued by Offeree pursuant to Takeovers Code

    PROPOSED OPEN OFFER IN THE PROPORTION OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE; CONNECTED TRANSACTION: LOAN CAPITALISATION AND APPLICATION FOR WHITEWASH WAIVER

    02349 - CH CITY INFRA


  • 2009 Feb 11
    16:57

    Other

    REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

    03330 - LINGBAO GOLD


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