2023 Apr 20
17:04

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2023 Apr 20
16:57

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

GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

00878 - SOUNDWILL HOLD

2023 Apr 20
16:51

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2023 Apr 19
17:07

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 ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

08526 - WING FUNG GROUP

2023 Apr 14
20:35

Other

REQUEST FORM TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2023 Apr 14
20:33

Other

PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2023 Apr 14
20:31

Other

CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2023 Apr 14
20:29

Other

LETTER TO REGISTERED SHAREHOLDER

00563 - SH IND URBAN

2023 Apr 14
20:26

Other

REPLY FORM TO NEW SHAREHOLDER

00563 - SH IND URBAN

2023 Apr 14
20:22

Other

LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

00563 - SH IND URBAN