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  • 2023 Apr 27
    19:37

    Other

    H SHAREHOLDERS' CLASS MEETING REPLY SLIP

    00840 - TIANYE WATER


  • 2023 Apr 27
    19:36

    Other

    ANNUAL GENERAL MEETING REPLY SLIP

    00840 - TIANYE WATER


  • 2023 Apr 27
    19:26

    General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other

    (1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICES OF ANNUAL GENERAL MEETING AND H SHAREHOLDERS' CLASS MEETING

    00840 - TIANYE WATER


  • 2023 Apr 27
    18:19

    Other

    Notification letter and request form to non-registered holders

    00731 - SAMSON PAPER


  • 2023 Apr 27
    18:18

    Other

    Notification letter and change request form to registered shareholders

    00731 - SAMSON PAPER


  • 2023 Apr 27
    18:10

    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 RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2023 Apr 27
    17:21

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

    (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    01252 - CHINA TIANRUI


  • 2023 Apr 27
    16:43

    Other

    Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communications on the Company's and HKEx's websites and Request Form

    03311 - CHINA STATE CON


  • 2023 Apr 27
    16:43

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

    Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Amendment to the Memorandum and Articles of Association and Notice of Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2023 Apr 27
    16:41

    Other

    Letter to Existing Registered Shareholders and Change Request Form

    03311 - CHINA STATE CON


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