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  • 2008 Apr 30
    11:05

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

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

    00173 - K. WAH INT'L


  • 2008 Apr 29
    18:36

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

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    02349 - CH CITY INFRA


  • 2008 Apr 29
    17:22

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

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

    00757 - SOLARGIGA


  • 2008 Apr 29
    16:23

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

    PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND REFRESHMENT OF THE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2008 Apr 29
    06:06

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

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

    02319 - MENGNIU DAIRY


  • 2008 Apr 28
    22:43

    Connected Transaction / Issue of Shares / Discloseable Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION ISSUE OF NEW SHARES

    02319 - MENGNIU DAIRY


  • 2008 Apr 28
    20:56

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

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


  • 2008 Apr 28
    20:56

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

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

    03311 - CHINA STATE CON


  • 2008 Apr 28
    20:37

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

    PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND REFRESHMENT OF THE SCHEME MANDATE LIMIT OF EXISTING SHARE OPTION SCHEME AND INFORMATION ON DIRECTORS TO BE RE-ELECTED

    00878 - SOUNDWILL HOLD


  • 2008 Apr 28
    19:36

    Other

    Reply Slip for Annual General Meeting

    03330 - LINGBAO GOLD


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