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  • Oct 29, 2024
    20:03

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

    Re-election or Appointment of Director subject to Shareholders' Approval

    00756 - TIANYI SUMMI


  • Oct 25, 2024
    08:02

    NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

    Other

    00591 - C HIGHPRECISION


  • Oct 25, 2024
    08:00

    PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    General Mandate

    00591 - C HIGHPRECISION


  • Oct 22, 2024
    16:56

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2023/2024 Annual Report and Circular dated 23 October 2024

    Other

    02689 - ND PAPER


  • Oct 22, 2024
    16:54

    Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website

    Other

    02689 - ND PAPER


  • Oct 22, 2024
    16:50

    General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Adoption of the New Bye-laws and Notice of Annual General Meeting

    Amendment of Constitutional Documents

    02689 - ND PAPER


  • Oct 17, 2024
    16:38

    Notification Letter to Non-Registered Shareholders

    Other

    01130 - CHINA ENV RES


  • Oct 17, 2024
    16:37

    Notification Letter to Registered Shareholders and Reply Form

    Other

    01130 - CHINA ENV RES


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(852) 3693 2688
info@cre8corp.com

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