2025 Apr 28
07:39

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

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENTS OF EXECUTIVE AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2025 Apr 28
06:10

Other

Notification Letter to Non-registered Shareholders and Request Form

00882 - TIANJIN DEV

2025 Apr 28
06:09

Other

Notification Letter to Existing Shareholders and Request Form

00882 - TIANJIN DEV

2025 Apr 28
06:04

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

2025 Apr 25
18:37

Other

Notification letter to Non-registered Holders and Request Form - Publication of (1) 2025 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors, Election of New Director and Notice of Annual General Meeting, and (3) Proxy Form

00984 - AEON STORES

2025 Apr 25
18:36

Other

Notification letter to Registered Holders and Change Request Form - Publication of (1) 2025 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors, Election of New Director and Notice of Annual General Meeting, and (3) Proxy Form

00984 - AEON STORES

2025 Apr 25
18:16

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

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

00984 - AEON STORES

2025 Apr 25
17:09

Other

Notice of publication of the 2024 Environmental, Social and Governance Report of the Company

03380 - LOGAN GROUP

2025 Apr 25
17:06

Other

Notification Letter and Request Form to Non-Registered Shareholders

03989 - CAPITAL ENV

2025 Apr 25
17:05

Other

Notification Letter and Reply Form to Registered Shareholders

03989 - CAPITAL ENV