2023 May 29
19:10

Amendment of Constitutional Documents / Other

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

02718 - DONGZHENG AFC

2023 May 29
18:48

Change in Auditors subject to Shareholders' Approval

PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

08025 - ACR HOLDINGS

2023 May 29
17:29

Continuing Connected Transaction / Major Transaction

MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF FINANCIAL SERVICES AGREEMENT AND NOTICE OF ANNUAL GENERAL MEETING

02718 - DONGZHENG AFC

2023 May 25
19:03

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

08025 - ACR HOLDINGS

2023 May 24
17:03

General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / 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 (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

01996 - RSUN PPT

2023 May 18
17:39

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

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

01728 - ZHENGTONGAUTO

2023 May 18
16:38

General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / 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 (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

01971 - RSUN SER

2023 May 16
17:36

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2023 May 16
17:26

Major Transaction

(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE EQUITY INTEREST OF A SUBSIDIARY AND THE ASSIGNMENT OF THE SALE LOAN; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2023 May 15
20:49

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

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

01381 - CANVEST ENV