Circulars

2021 Apr 14
18:30

Other
PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
00563 - SH IND URBAN
2021 Apr 14
18:23

Other
CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
00563 - SH IND URBAN
2021 Apr 14
18:15

Other
LETTER TO REGISTERED SHAREHOLDER
00563 - SH IND URBAN
2021 Apr 14
18:05

Other
REPLY FORM TO NEW SHAREHOLDER
00563 - SH IND URBAN
2021 Apr 14
17:55

Other
LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
00563 - SH IND URBAN
2021 Apr 14
17:32

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; AND (5) NOTICE OF THE 2021 ANNUAL GENERAL MEETING OF THE COMPANY
00563 - SH IND URBAN
2021 Apr 13
16:48

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00255 - LUNG KEE
2021 Apr 12
17:29

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING
03330 - LINGBAO GOLD
2021 Apr 12
17:21

Other
REPLY SLIP FOR ANNUAL GENERAL MEETING
03330 - LINGBAO GOLD
2021 Apr 08
17:08

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
09983 - CC NEW LIFE