Circulars

2020 Aug 03
16:53

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS
03818 - CHINA DONGXIANG
2020 Aug 03
16:52

Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
03818 - CHINA DONGXIANG
2020 Aug 03
16:45

Continuing Connected Transaction
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03818 - CHINA DONGXIANG
2020 Jul 31
06:55

Connected Transaction
Discloseable and Connected Transaction - Disposal of the Entire Equity Interest in Tianjin Heavenly Palace Winery Co., Ltd. and Notice of Extraordinary General Meeting
00882 - TIANJIN DEV
2020 Jul 29
18:35

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
00332 - YUANHENG GAS
2020 Jul 29
16:41

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01894 - HANG YICK HLDGS
2020 Jul 23
19:24

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01939 - TOKYO CHUO
2020 Jul 17
06:13

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00262 - DESON DEV INT'L
2020 Jul 13
16:40

Other
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
06189 - ADWAY
2020 Jul 13
16:32

Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
06189 - ADWAY