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2019 Oct 29
17:44
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2019 Oct 29
17:26
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2019 Apr 26
16:54General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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2018 Aug 13
07:59Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
PROPOSED CHANGE OF COMPANY NAME; PROPOSED AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2018 Apr 26
18:07
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2018 Apr 26
17:53General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2017 Aug 18
16:38
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2017 May 15
16:42
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2017 May 15
16:32General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2016 Oct 14
08:11Continuing Connected Transaction / Document issued by Offeree Company under the Takeovers Code
(1) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS UNDER YAN HUA IOT AGREEMENT (2) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS UNDER PMM SALES FRAMEWORK AGREEMENT AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING