2022 Mar 28
07:47

Issue of Shares / Other

PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SPECIFIC MANDATE AND THE AUTHORISATION AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING

00425 - MINTH GROUP

2022 Mar 24
16:38

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

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING

02119 - TSIT WING INTL

2022 Mar 15
17:51

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

PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS AND NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2022 Mar 14
17:15

Other

Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2021/2022 Interim Report

02689 - ND PAPER

2022 Mar 14
17:12

Other

Letter to Shareholders and Request Form: Notification of publication of Interim Report 2021/2022 on the Company's website

02689 - ND PAPER

2022 Mar 10
17:21

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2022 Feb 23
16:36

Change in Auditors subject to Shareholders' Approval / Other

PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND APPOINTMENT OF NEW AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING

00262 - DESON DEV INT'L

2022 Jan 28
16:48

Other

EXTRAORDINARY GENERAL MEETING REPLY SLIP

00840 - TIANYE WATER

2022 Jan 28
16:43

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

(1) PROPOSED ELECTION OF EXECUTIVE DIRECTOR; (2) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER

2022 Jan 18
18:06

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND AND PROPOSED SPECIAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

00640 - INFINITY DEV