2023 Apr 28
17:02

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 ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF INDEPENDENT AUDITOR; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING

00589 - JIANZHONG CONS

2023 Apr 28
16:57

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

02349 - CH CITY INFRA

2023 Apr 28
16:41

Other

Notification letter and request form to non-registered shareholders

03380 - LOGAN GROUP

2023 Apr 28
16:37

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

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO BUY BACK SHARES; (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

03380 - LOGAN GROUP

2023 Apr 28
07:27

Other

Notification Letter and Request Form to Non-registered Holders

01007 - LONGHUI

2023 Apr 28
07:21

Other

Notification of publication of the 2022 Environmental, Social and Governance Report

00757 - SOLARGIGA

2023 Apr 28
06:57

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

00757 - SOLARGIGA

2023 Apr 28
06:45

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

GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING

00757 - SOLARGIGA

2023 Apr 27
20:10

Other

Notification Letter to shareholders - Notice of Publication of Environmental, Social and Governance Report 2022 of the Company

03398 - CHINA TING

2023 Apr 27
19:55

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

SHARE ISSUE MANDATE AND SHARE BUY-BACK MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

03398 - CHINA TING