2024 Apr 25
19:31

Other

LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR AND PROXY FORM

01979 - TEN PAO GROUP

2024 Apr 25
19:14

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

01181 - TANG PALACE

2024 Apr 25
19:09

Other

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

01181 - TANG PALACE

2024 Apr 25
19:07

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

Proposals for Re-election of Directors and General Mandates to Issue Shares and Buy Back Shares and Notice of the Annual General Meeting

00830 - CSC DEVELOPMENT

2024 Apr 25
18:50

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

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

01181 - TANG PALACE

2024 Apr 25
18:26

Other

Notification Letter to Non-registered Shareholder and Reply Form

01813 - KWG GROUP

2024 Apr 25
18:24

Other

Notification Letter to Registered Shareholder and Reply Form

01813 - KWG GROUP

2024 Apr 25
18:16

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

(1) Proposals for General Mandates to Issue Shares and to Buy Back Shares; (2) Re-election of Retiring Directors; (3) Proposed Amendments to the Articles of Association; and (4) Notice of Annual General Meeting

01813 - KWG GROUP

2024 Apr 25
17:36

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

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION AND ELECTION OF DIRECTORS, RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS, PROPOSED DECLARATION OF FINAL DIVIDEND PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2024 Apr 25
17:32

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY