Apr 28, 2025
16:35

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF 2025 SHARE OPTION SCHEME AND NOTICE OF THE 2025 ANNUAL GENERAL MEETING

Share Scheme

01979 - TEN PAO GROUP

Apr 28, 2025
16:34

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

Explanatory Statement for Repurchase of Shares

00611 - CNE TECH CORP

Apr 28, 2025
07:39

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

Explanatory Statement for Repurchase of Shares

00425 - MINTH GROUP

Apr 28, 2025
06:10

Notification Letter to Non-registered Shareholders and Request Form

Other

00882 - TIANJIN DEV

Apr 28, 2025
06:09

Notification Letter to Existing Shareholders and Request Form

Other

00882 - TIANJIN DEV

Apr 28, 2025
06:04

General Mandates to Issue Shares and to Buy Back Shares, Declaration of Final Dividend, Re-election of Directors and Notice of Annual General Meeting

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

00882 - TIANJIN DEV

Apr 25, 2025
18:37

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

Other

00984 - AEON STORES

Apr 25, 2025
18:36

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

Other

00984 - AEON STORES