2024 Apr 16
19:59

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2024 Apr 16
17:49

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

08526 - WING FUNG GROUP

2024 Apr 16
16:53

Other

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

03818 - CHINA DONGXIANG

2024 Apr 16
16:49

Other

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

03818 - CHINA DONGXIANG

2024 Apr 15
16:58

Other

Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2023 Annual Report and Circular containing Notice of Annual General Meeting

00288 - WH GROUP

2024 Apr 15
16:53

Other

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form

00288 - WH GROUP

2024 Apr 15
16:37

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

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND (4) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF THE ANNUAL GENERAL MEETING

00288 - WH GROUP

2024 Apr 12
20:01

Other

REQUEST FORM TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2024 Apr 12
19:57

Other

PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2024 Apr 12
19:52

Other

CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER

00563 - SH IND URBAN