2025 Apr 15
16:43

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 RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

01257 - CEB GREENTECH

2025 Apr 15
16:40

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

08526 - WING FUNG GROUP

2025 Apr 11
16:36

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

00543 - PACIFIC ONLINE

2025 Apr 09
22:41

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2025 Apr 03
16:57

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

(1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2025 Mar 31
16:55

Other

NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) - NOTIFICATION OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR DATED 1 APRIL 2025 AND NOTICE OF ANNUAL GENERAL MEETING

00522 - ASMPT LIMITED

2025 Mar 31
16:53

Other

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER(S) - NOTIFICATION OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR DATED 1 APRIL 2025, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM

00522 - ASMPT LIMITED

2025 Mar 31
16:37

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

CIRCULAR ((I) PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES; (II) RE-ELECTION OF RETIRING DIRECTOR; (III) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (IV) NOTICE OF 2025 ANNUAL GENERAL MEETING)

00522 - ASMPT LIMITED

2025 Mar 31
06:29

Connected Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares

(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

01728 - ZHENGTONGAUTO

2025 Mar 31
06:14

Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR AMENDMENTS OF THE ARTICLES OF ASSOCIATION, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01728 - ZHENGTONGAUTO