Circulars

2022 Mar 14
17:12

Other
Letter to Shareholders and Request Form: Notification of publication of Interim Report 2021/2022 on the Company's website
02689 - ND PAPER
2022 Mar 10
17:21

Other
NOTIFICATION LETTER
01130 - CHINA ENV RES
2022 Feb 23
16:36

Change in Auditors subject to Shareholders' Approval / Other
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND APPOINTMENT OF NEW AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
00262 - DESON DEV INT'L
2022 Jan 28
16:48

Other
EXTRAORDINARY GENERAL MEETING REPLY SLIP
00840 - TIANYE WATER
2022 Jan 28
16:43

Re-election or Appointment of Director subject to Shareholders' Approval / Other
(1) PROPOSED ELECTION OF EXECUTIVE DIRECTOR; (2) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
00840 - TIANYE WATER
2022 Jan 18
18:06

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND AND PROPOSED SPECIAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
00640 - INFINITY DEV
2022 Jan 18
17:02

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
06068 - WISDOM EDU INTL
2022 Jan 14
18:33

Major Transaction
INDUSTRIAL PARK CONSTRUCTION CONTRACTS MAJOR TRANSACTIONS AND DISCLOSEABLE TRANSACTION
03398 - CHINA TING
2021 Dec 31
16:57

Other
Notification letter and request from to non-registered holder - Circular of the Special General Meeting
00731 - SAMSON PAPER
2021 Dec 31
16:49

Other
Notification letter and request from to registered shareholder - Circular and Proxy Form of the Special General Meeting
00731 - SAMSON PAPER