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

2023 Jun 20
17:06

Other

Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's Circular dated 21 June 2023

02689 - ND PAPER

2023 Jun 20
17:03

Other

Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website

02689 - ND PAPER

2023 Jun 20
16:55

Continuing Connected Transaction

Renewal of Continuing Connected Transactions and Notice of Special General Meeting

02689 - ND PAPER

2023 Jun 02
18:55

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2023 Jun 02
18:35

Issue of Shares

ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2023 May 31
16:33

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

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

03989 - CAPITAL ENV