2023 Nov 15
17:22

Other

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2023 Nov 15
17:13

Other

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2023 Nov 15
17:05

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

03330 - LINGBAO GOLD

2023 Nov 14
06:13

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED RE-ELECTION OF DIRECTOR (3) PROPOSED ELECTION OF SUPERVISOR (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2023 Nov 09
18:42

Connected Transaction

Discloseable and Connected Transaction - Disposal of 15% Equity Interest in Tianjin Pharmaceutical Group Finance Co., Ltd. held by Tianjin Lisheng Pharmaceutical Co., Ltd. and Notice of Extraordinary General Meeting

00882 - TIANJIN DEV

2023 Oct 31
16:48

Issue of Shares / Issue of Convertible Securities

(1) PROPOSED SUBSCRIPTION OF SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

01439 - MOBILE INTERNET

2023 Oct 30
16:43

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

RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

00756 - TIANYI SUMMI

2023 Oct 30
16:39

Other

NOTIFICATION LETTER

00756 - TIANYI SUMMI

2023 Oct 25
22:11

Other

Notification Letter to Non-registered Shareholder and Request Form

01813 - KWG GROUP

2023 Oct 25
22:08

Other

Notification Letter to Registered Shareholder and Change Request Form

01813 - KWG GROUP