2025 Mar 28
18:20

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

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

01675 - ASIAINFO TECH

2025 Mar 28
16:58

Other

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

02119 - TSIT WING INTL

2025 Mar 28
16:53

Other

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

02119 - TSIT WING INTL

2025 Mar 28
16:47

Other

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS

00756 - TIANYI SUMMI

2025 Mar 28
16:42

Other

NOTIFICATION LETTER WITH PROVISION OF EMAIL ADDRESS FORM TO SHAREHOLDERS

00756 - TIANYI SUMMI

2025 Mar 28
16:37

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

2025 Mar 25
16:37

Other

Letter to Non-Registered Holders and Request Form: Notice of publication of 2024/2025 Interim Report

02689 - ND PAPER

2025 Mar 25
16:35

Other

Letter to Registered Shareholders and Request Form: Notice of publication of 2024/2025 Interim Report

02689 - ND PAPER

2025 Mar 20
20:36

Other

Notification Letter and Reply Form to Non-Registered Shareholder

01372 - BISU TECH

2025 Mar 20
20:34

Other

Notification Letter and Reply Form to Registered Shareholder

01372 - BISU TECH