• Listed Companies
  • Circulars
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  • 2023 Apr 24
    21:42

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

    (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

    00288 - WH GROUP


  • 2023 Apr 24
    20:23

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

    (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    03919 - GOLDENPOWER


  • 2023 Apr 24
    18:23

    Other

    NOTIFICATION LETTER

    01381 - CANVEST ENV


  • 2023 Apr 24
    18:17

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AND NOTICE OF THE 2023 ANNUAL GENERAL MEETING

    01979 - TEN PAO GROUP


  • 2023 Apr 24
    18:14

    Other

    NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

    01979 - TEN PAO GROUP


  • 2023 Apr 24
    16:35

    Other

    Notification Letter and Reply Form to New Registered Shareholders

    00762 - CHINA UNICOM


  • 2023 Apr 24
    16:34

    Other

    Notification Letter and Request Form to Existing Registered Shareholders

    00762 - CHINA UNICOM


  • 2023 Apr 24
    16:34

    Other

    Notification Letter and Request Form to Non-registered Shareholders

    00762 - CHINA UNICOM


  • 2023 Apr 24
    16:31

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

    Proposed General Mandates to Buy Back Shares and to Issue Shares, Proposed Re-Election of Directors, Proposed Amendments to the Articles of Association and Notice of Annual General Meeting

    00762 - CHINA UNICOM


  • 2023 Apr 21
    16:55

    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 SHARES, FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    03302 - KINERGY


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