Circulars

2020 May 19
16:32

Continuing Connected Transaction
Continuing Connected Transactions with China Overseas Land & Investment Limited in relation to Construction Works and Notice of Extraordinary General Meeting
03311 - CHINA STATE CON
2020 May 15
21:06

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
02349 - CH CITY INFRA
2020 May 15
12:10

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01372 - BISU TECH
2020 May 15
12:08

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting
00882 - TIANJIN DEV
2020 May 14
22:23

General Mandate / Explanatory Statement for Repurchase of Shares
(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICES OF ANNUAL GENERAL MEETING AND H SHARES CLASS MEETING
00840 - TIANYE WATER
2020 May 14
17:18

Other
REPLY SLIP FOR ATTENDANCE AT THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 29 JUNE 2020
01543 - JOIN-SHARE
2020 May 14
17:16

Other
REPLY SLIP FOR ATTENDANCE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 29 JUNE 2020
01543 - JOIN-SHARE
2020 May 14
16:56

Other
REPLY SLIP FOR ATTENDANCE AT THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2020
01543 - JOIN-SHARE
2020 May 14
16:45

Amendment of Constitutional Documents / Other
(1) PROPOSED AMENDMENTS TO THE ARTICLES; (2) AUTHORISATION TO THE BOARD TO AMEND THE RULES OF PROCEDURES OF SHAREHOLDERS' MEETINGS; (3) CHANGE IN USE OF PROCEEDS; (4) PROPOSALS FOR FINAL DIVIDEND; AND (5) NOTICES OF THE AGM, H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING
01543 - JOIN-SHARE
2020 May 14
16:35

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00765 - PERFECTECH INTL