Circulars

2019 Dec 10
22:37

Connected Transaction / Issue of Convertible Securities / Issue of Debt Securities / Issue of Warrants
(1) CONNECTED TRANSACTIONS IN RELATION TO (I) PROPOSED ISSUANCE OF BONDS; (II) PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER CB SPECIFIC MANDATE; (III) PROPOSED ISSUANCE OF UNLISTED WARRANTS UNDER WARRANT SPECIFIC MANDATE; AND (2) NOTICE OF EGM
00756 - TIANYI SUMMI
2019 Dec 09
18:27

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
06068 - WISDOM EDU INTL
2019 Dec 05
17:14

Other
Notification Letter and Request Form to Non-registered Shareholders
01515 - CR MEDICAL
2019 Dec 05
16:55

Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS (1) CRH PHARMACEUTICALS, MEDICAL DEVICES AND MEDICAL CONSUMABLES FRAMEWORK AGREEMENT (2) CR BANK STRATEGIC COOPERATION AGREEMENT AND (3) CR TRUST STRATEGIC COOPERATION AGREEMENT
01515 - CR MEDICAL
2019 Dec 04
19:27

Continuing Connected Transaction
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2019 DEPOSIT SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01252 - CHINA TIANRUI
2019 Dec 04
19:08

Major Transaction / Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2019 FRAMEWORK AGREEMENT: PROVISION OF MUTUAL GUARANTEES
01252 - CHINA TIANRUI
2019 Dec 04
16:44

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS
03818 - CHINA DONGXIANG
2019 Dec 04
16:40

Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
03818 - CHINA DONGXIANG
2019 Nov 29
07:17

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2019 Nov 29
07:03

Major Transaction / Connected Transaction
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND (2) NOTICE OF EGM
01282 - CHINA GOLDJOY