• Listed Companies
  • Circulars
  • POWERLEADER SCIENCE & TECHNOLOGY GROUP LIMITED
  • EN
  • 繁
  • 简
  • 2017 Jul 18
    21:22

    Amendment of Constitutional Documents / Other

    PROPOSED REMOVAL OF DIRECTOR AND AMENDMENT OF ARTICLES OF ASSOCIATION

    08236 - POWERLEADER


  • 2017 Jul 14
    22:13

    Other

    Extraordinary General Meeting Reply Slip

    08236 - POWERLEADER


  • 2017 Jun 09
    16:50

    Major Transaction / Connected Transaction / Amendment of Constitutional Documents

    (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE SHENZHEN IDC BUSINESS AND THE VALUE-ADDED CLOUD SERVICES BUSINESS (2) CONNECTED TRANSACTION IN RELATION TO THE GRANT OF THE NON-COMPETITION UNDERTAKINGS (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

    08236 - POWERLEADER


  • 2017 Jun 06
    22:54

    Other

    Extraordinary General Meeting Reply Slip

    08236 - POWERLEADER


  • 2017 Apr 27
    17:36

    Other

    RE-APPOINTMENT OF AUDITORS AND NOTICE OF AGM

    08236 - POWERLEADER


  • 2017 Apr 13
    18:30

    Other

    Annual General Meeting Reply Slip

    08236 - POWERLEADER


  • 2016 Nov 22
    06:28

    Other

    Extraordinary General Meeting Reply Slip

    08236 - POWERLEADER


  • 2016 May 17
    06:14

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

    (I) RE-APPOINTMENT OF AUDITORS (II) RE-ELECTION OF DIRECTORS AND SUPERVISORS AND (III) NOTICE OF AGM

    08236 - POWERLEADER


  • 2016 May 13
    20:57

    Other

    Annual General Meeting Reply Slip

    08236 - POWERLEADER


  • 2016 May 11
    18:52

    Very Substantial Disposal / Very Substantial Acquisition / Amendment of Constitutional Documents

    VERY SUBSTANTIAL DISPOSAL VERY SUBSTANTIAL ACQUISITION AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

    08236 - POWERLEADER


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