Nov 15, 2023
17:22

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

Other

03330 - LINGBAO GOLD

Nov 15, 2023
17:13

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

Other

03330 - LINGBAO GOLD

Nov 15, 2023
17:05

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Nov 14, 2023
06:13

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED RE-ELECTION OF DIRECTOR (3) PROPOSED ELECTION OF SUPERVISOR (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

06189 - ADWAY

Nov 09, 2023
18:42

Discloseable and Connected Transaction - Disposal of 15% Equity Interest in Tianjin Pharmaceutical Group Finance Co., Ltd. held by Tianjin Lisheng Pharmaceutical Co., Ltd. and Notice of Extraordinary General Meeting

Connected Transaction

00882 - TIANJIN DEV

Oct 31, 2023
16:48

(1) PROPOSED SUBSCRIPTION OF SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Issue of Convertible Securities

01439 - MOBILE INTERNET

Oct 30, 2023
16:43

RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00756 - TIANYI SUMMI

Oct 30, 2023
16:39

NOTIFICATION LETTER

Other

00756 - TIANYI SUMMI