Circulars

2020 Mar 23
16:39

Continuing Connected Transaction
Continuing Connected Transactions - Revision of the Annual Caps under the Framework Agreement with CSCECL for the Hong Kong Public Construction Main Contracts and Notice of Extraordinary General Meeting
03311 - CHINA STATE CON
2020 Mar 20
17:12

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING
02119 - TSIT WING INTL
2020 Mar 10
17:23

Other
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
01130 - CHINA ENV RES
2020 Mar 10
17:20

Other
NOTIFICATION LETTER
01130 - CHINA ENV RES
2020 Mar 09
17:43

Re-election or Appointment of Director subject to Shareholders' Approval / Other
(1) DIRECTOR RETIREMENT BY ROTATION AND PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND (2) NOTICE OF EGM
01372 - BISU TECH
2020 Mar 06
16:49

Other
Reply Form
00620 - DTXS SILK ROAD
2020 Mar 06
16:45

Other
Election of Means of Receipt and Language of Corporate Communications
00620 - DTXS SILK ROAD
2020 Feb 27
17:43

Exchange or Substitution of Securities
(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
08025 - ACR HOLDINGS
2020 Feb 20
16:39

Connected Transaction / Major Transaction
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE GUARANTEE ARRANGEMENTS AND (3) NOTICE OF SPECIAL GENERAL MEETING
00620 - DTXS SILK ROAD
2020 Feb 13
18:09

Major Transaction
MAJOR TRANSACTION IN RELATION TO OFFER TO LEASE
00984 - AEON STORES