Apr 16, 2024
19:59

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

03788 - CHINA HANKING

Apr 16, 2024
17:49

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

08526 - WING FUNG GROUP

Apr 16, 2024
16:53

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Other

03818 - CHINA DONGXIANG

Apr 16, 2024
16:49

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Other

03818 - CHINA DONGXIANG

Apr 15, 2024
16:58

Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2023 Annual Report and Circular containing Notice of Annual General Meeting

Other

00288 - WH GROUP

Apr 15, 2024
16:53

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form

Other

00288 - WH GROUP

Apr 15, 2024
16:37

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND (4) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF THE ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00288 - WH GROUP

Apr 12, 2024
20:01

REQUEST FORM TO NON-REGISTERED SHAREHOLDER

Other

00563 - SH IND URBAN