2024 Apr 18
19:10

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

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; CHANGE OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

01257 - CEB GREENTECH

2024 Apr 18
17:25

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

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING

01971 - RSUN SER

2024 Apr 18
17:11

Other

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

02119 - TSIT WING INTL

2024 Apr 18
17:02

Other

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

02119 - TSIT WING INTL

2024 Apr 18
16:52

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

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING

02119 - TSIT WING INTL

2024 Apr 17
22:31

Other

Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications

00620 - DTXS SILK ROAD

2024 Apr 17
22:27

Other

Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications

00620 - DTXS SILK ROAD

2024 Apr 17
16:58

Other

NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND REQUEST FORM

00878 - SOUNDWILL HOLD

2024 Apr 17
16:53

Other

NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM

00878 - SOUNDWILL HOLD

2024 Apr 17
16:39

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

GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

00878 - SOUNDWILL HOLD