• Listed Companies
  • Circulars
  • Mobile Internet (China) Holdings Limited
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  • 2024 Jun 18
    22:16

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

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

    01439 - MOBILE INTERNET


  • 2024 Jan 31
    19:21

    Other

    New Arrangements on Dissemination of Corporate Communications

    01439 - MOBILE INTERNET


  • 2023 Oct 31
    16:48

    Issue of Shares / Issue of Convertible Securities

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

    01439 - MOBILE INTERNET


  • 2023 Jan 26
    13:27

    Other

    REQUISITION FROM SHAREHOLDER TO REMOVE AND APPOINT DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    01439 - MOBILE INTERNET


  • 2022 May 26
    22:51

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

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

    01439 - MOBILE INTERNET


  • 2022 Apr 11
    18:05

    Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval

    REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR PROPOSED APPOINTMENT AND REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    01439 - MOBILE INTERNET


  • 2021 May 24
    22:12

    General Mandate / Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval

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

    01439 - MOBILE INTERNET


  • 2020 Jun 15
    22:43

    General Mandate

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

    01439 - MOBILE INTERNET


  • 2019 Apr 26
    20:58

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

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

    01439 - MOBILE INTERNET


  • 2018 Apr 26
    16:25

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

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

    01439 - MOBILE INTERNET


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