2023 Jul 20
16:35

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

PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00262 - DESON DEV INT'L

2023 Jul 19
18:07

Share Scheme

(1) PROPOSED ADOPTION OF THE NEW SHARE AWARD SCHEME AND TERMINATION OF THE EXISTING SHARE AWARD SCHEME AND THE POST-IPO SHARE OPTION SCHEME (2) CONDITIONAL GRANT OF SHARE AWARDS TO CERTAIN DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

09983 - CC NEW LIFE

2023 Jul 11
16:43

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

03818 - CHINA DONGXIANG

2023 Jul 11
16:41

Other

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

03818 - CHINA DONGXIANG

2023 Jul 11
16:35

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

(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE SHARES (3) GENERAL MANDATE TO REPURCHASE SHARES (4) PROPOSED FINAL DIVIDEND (5) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

03818 - CHINA DONGXIANG

2023 Jun 30
17:50

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

PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

08268 - SMART CITY DEV

2023 Jun 27
17:09

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES; AND (6) NOTICE OF ANNUAL GENERAL MEETING

08439 - SOMERLEY CAP

2023 Jun 23
17:05

Other

Letter to Non-Registered Holders - Notification of publication of Interim Report 2023 and Request Form

00640 - INFINITY DEV

2023 Jun 23
17:02

Other

Letter to Existing Registered Shareholders - Notification of publication of Interim Report 2023 and Change Request Form

00640 - INFINITY DEV

2023 Jun 20
17:41

Other

DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022

01515 - CR MEDICAL