2024 Aug 14
17:23

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ELECTION OF NEW EXECUTIVE DIRECTORS; (5) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (6) NOTICE OF ANNUAL GENERAL MEETING

08439 - SOMERLEY CAP

2024 Aug 01
16:39

Other

LETTER TO NON-REGISTERED HOLDER(S) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

01979 - TEN PAO GROUP

2024 Aug 01
16:35

Other

LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

01979 - TEN PAO GROUP

2024 Aug 01
16:30

Continuing Connected Transaction

REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTION

01979 - TEN PAO GROUP

2024 Jul 30
18:46

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

01939 - TOKYO CHUO

2024 Jul 30
18:43

Other

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

01939 - TOKYO CHUO

2024 Jul 30
16:45

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

PROPOSED FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

01939 - TOKYO CHUO

2024 Jul 30
16:43

Other

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

02319 - MENGNIU DAIRY

2024 Jul 30
16:39

Other

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

02319 - MENGNIU DAIRY

2024 Jul 29
18:05

Other

Notification letter to Registered Shareholders and Reply Form

01894 - HANG YICK HLDGS