Jan 21, 2025
17:14

(1) GENERAL MANDATES TO ISSUE SHARES (2) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

General Mandate

00591 - C HIGHPRECISION

Jan 16, 2025
19:06

Notification Letter to Non-Registered Shareholders and Request Form

Other

00640 - INFINITY DEV

Jan 16, 2025
19:05

Letter to Existing Registered Shareholders and Change Request Form

Other

00640 - INFINITY DEV

Jan 16, 2025
19:04

Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt of Corporate Communications

Other

00640 - INFINITY DEV

Jan 16, 2025
19:01

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Other

00640 - INFINITY DEV

Dec 30, 2024
16:33

Notification letter to Registered Shareholders and Reply Form

Other

01894 - HANG YICK HLDGS

Dec 30, 2024
16:32

Notification letter to Non-Registered Shareholders and Request Form

Other

01894 - HANG YICK HLDGS

Dec 23, 2024
17:37

Notification Letter and Request Form to Non-registered Holders

Other

01257 - CEB GREENTECH