2023 Apr 27
16:39

Other

Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form

03311 - CHINA STATE CON

2023 Apr 27
16:33

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 repurchase shares (2) Re-election of Directors (3) Proposed Amendments to the Bye-laws and (4) Notice of Annual General Meeting

00765 - PERFECTECH INTL

2023 Apr 27
16:32

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

Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Amendments to the Existing Articles and Notice of Annual General Meeting

03311 - CHINA STATE CON

2023 Apr 27
07:38

Other

Notification Letter - Notice of Publication of the ESG Report 2022

00425 - MINTH GROUP

2023 Apr 27
07:25

Other

Notification Letter to Registered Shareholders Notice of Annual General Meeting and Online Attendance at the Annual General Meeting

00425 - MINTH GROUP

2023 Apr 27
07:14

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

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND RE-DESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2023 Apr 26
19:18

Other

Notification Letter - Notice of Publication of Environmental, Social and Governance Report for year 2022

01181 - TANG PALACE

2023 Apr 26
19:06

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-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

01181 - TANG PALACE

2023 Apr 26
18:34

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

General Mandates to Issue Shares and to Buy Back Shares, Declaration of Final Dividend, Re-election of Directors and Notice of Annual General Meeting

00882 - TIANJIN DEV

2023 Apr 26
18:16

Other

Letter to Shareholders: Notification of publication of the 2022 Sustainability Report

00830 - CSC DEVELOPMENT