Circulars

2021 Apr 21
16:32

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
03788 - CHINA HANKING
2021 Apr 20
17:40

Other
(1) INCREASE OF THE AUTHORISED SHARE CAPITAL; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
03989 - CAPITAL ENV
2021 Apr 19
19:33

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
01971 - RSUN SER
2021 Apr 19
17:26

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE 2021 AGM
01979 - TEN PAO GROUP
2021 Apr 19
12:15

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
03919 - GOLDENPOWER
2021 Apr 16
17:30

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01381 - CANVEST ENV
2021 Apr 15
17:28

Other
Notification Letter to Non-registered Shareholder and Request Form
01813 - KWG GROUP
2021 Apr 15
17:25

Other
Notification Letter to Registered Shareholder and Change Request Form
01813 - KWG GROUP
2021 Apr 15
17:22

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
00543 - PACIFIC ONLINE
2021 Apr 14
18:35

Other
REQUEST FORM TO NON-REGISTERED SHAREHOLDER
00563 - SH IND URBAN