Circulars

2019 Oct 29
17:07

Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
02689 - ND PAPER
2019 Oct 29
16:54

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account, Adoption of the New Bye-Laws and Notice of Annual General Meeting
02689 - ND PAPER
2019 Oct 29
16:51

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00756 - TIANYI SUMMI
2019 Oct 15
08:07

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
00591 - C HIGHPRECISION
2019 Oct 11
17:06

Other
NOTIFICATION LETTER
01130 - CHINA ENV RES
2019 Oct 11
16:52

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01130 - CHINA ENV RES
2019 Oct 10
17:09

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2019 Oct 10
16:57

Connected Transaction / Issue of Shares
CONNECTED TRANSACTION SUBSCRIPTION OF SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01282 - CHINA GOLDJOY
2019 Sep 30
17:47

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2019 Sep 26
17:09

Other
Change request form
02006 - JINJIANGCAPITAL