• Listed Companies
  • Circulars
  • Mobile Internet (China) Holdings Limited
  • EN
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  • 2017 Jun 20
    18:15

    Connected Transaction / Issue of Shares / Issue of Debt Securities / Other

    (1) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF THE PROMISSORY NOTE AND THE ADDITIONAL CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) PROPOSED CHANGE OF COMPANY NAME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    01439 - MOBILE INTERNET


  • 2017 Apr 25
    16:46

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

    PROPOSALS FOR DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    01439 - MOBILE INTERNET


  • 2016 Apr 15
    17:30

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

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

    01439 - MOBILE INTERNET


  • 2016 Feb 29
    16:40

    Major Transaction / Issue of Shares

    (1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CABLE KING LIMITED AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

    01439 - MOBILE INTERNET


  • 2015 Apr 20
    17:07

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

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

    01439 - MOBILE INTERNET


  • 2014 Apr 16
    18:26

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

    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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