2023 Apr 14
19:47

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

(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; (5) PROPOSED ADOPTION OF THE NEW BYE-LAWS; (6) PROPOSED SHARE PREMIUM REDUCTION; AND (7) NOTICE OF THE 2023 ANNUAL GENERAL MEETING OF THE COMPANY

00563 - SH IND URBAN

2023 Apr 14
16:36

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

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

00543 - PACIFIC ONLINE

2023 Apr 11
17:01

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 BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2023 Apr 04
17:03

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; (4) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING

09983 - CC NEW LIFE

2023 Mar 31
17:23

Other

LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

00522 - ASMPT LIMITED

2023 Mar 31
17:20

Other

LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR DATED 3 APRIL 2023 AND NOTICE OF ANNUAL GENERAL MEETING

00522 - ASMPT LIMITED

2023 Mar 31
17:17

Other

LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR DATED 3 APRIL 2023, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY

00522 - ASMPT LIMITED

2023 Mar 31
17:06

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

CIRCULAR ((I) PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS, AND (III) NOTICE OF 2023 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2023 Mar 30
19:20

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2023 Mar 27
19:19

Other

REQUEST FORM TO NON-REGISTERED SHAREHOLDER

00563 - SH IND URBAN