2022 Apr 25
07:14

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

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP

2022 Apr 22
18:05

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 DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

03302 - KINERGY

2022 Apr 22
16:48

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 NEW SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00878 - SOUNDWILL HOLD

2022 Apr 22
16:46

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

01675 - ASIAINFO TECH

2022 Apr 21
17:46

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

(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING

03919 - GOLDENPOWER

2022 Apr 20
17:07

Other

NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM

00288 - WH GROUP

2022 Apr 20
17:05

Other

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

00288 - WH GROUP

2022 Apr 20
17:03

Other

LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM

00288 - WH GROUP

2022 Apr 20
16:59

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

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

00288 - WH GROUP

2022 Apr 19
22:52

Other

NOTIFICATION LETTER

03788 - CHINA HANKING