Circulars

2020 Feb 07
16:53

Other
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
00522 - ASMPT LIMITED
2020 Jan 17
18:23

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
00640 - INFINITY DEV
2020 Jan 17
06:37

Other
Domestic Shareholders' Class Meeting Reply Slip
08236 - POWERLEADER
2020 Jan 17
06:36

Other
H Shareholders' Class Meeting Reply Slip
08236 - POWERLEADER
2020 Jan 17
06:34

Other
Extraordinary General Meeting Reply Slip
08236 - POWERLEADER
2020 Jan 16
22:43

Amendment of Constitutional Documents
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICES OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS
08236 - POWERLEADER
2019 Dec 20
16:07

Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
00731 - SAMSON PAPER
2019 Dec 20
16:06

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
00731 - SAMSON PAPER
2019 Dec 19
06:10

Change in Terms of Securities or Rights attaching to Securities
(1) PROPOSED AMENDMENTS TO THE CONVERTIBLE BONDS AND PROMISSORY NOTES; (2) SPECIFIC MANDATE TO ISSUE NEW SHARES; AND (3) NOTICE OF EGM
01372 - BISU TECH
2019 Dec 11
19:51

Amendment of Constitutional Documents / Material Information after Issue of Circular
SUPPLEMENTAL CIRCULAR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING
02718 - DONGZHENG AFC