Circulars

2020 Apr 28
20:52

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme
PROPOSALS FOR TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01282 - CHINA GOLDJOY
2020 Apr 28
20:05

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01252 - CHINA TIANRUI
2020 Apr 28
18:01

Other
Reply Form
02006 - JINJIANGCAPITAL
2020 Apr 28
17:57

Other
Change Request Form
02006 - JINJIANGCAPITAL
2020 Apr 28
17:55

Other
Notification Letter to Non-registered Shareholders
02006 - JINJIANGCAPITAL
2020 Apr 28
17:49

Other
REPLY SLIP
02006 - JINJIANGCAPITAL
2020 Apr 28
17:44

General Mandate / Amendment of Constitutional Documents / Other
(1) GENERAL MANDATE TO ISSUE SHARES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF ANNUAL GENERAL MEETING
02006 - JINJIANGCAPITAL
2020 Apr 28
17:28

Other
Notification Letter and Reply Form to New Registered Shareholders
00611 - CNE TECH CORP
2020 Apr 28
17:27

Other
Notification Letter and Request Form to Non-Registered Shareholders
00611 - CNE TECH CORP
2020 Apr 28
17:24

Other
Notification Letter and Change Request Form to Existing Registered Shareholders
00611 - CNE TECH CORP