Circulars

2019 Nov 26
17:01

Other
Notification Letter and Request Form to Non-Registered Shareholders
00611 - CNE TECH CORP
2019 Nov 26
16:59

Other
Notification Letter and Change Request Form to Existing Registered Shareholders
00611 - CNE TECH CORP
2019 Nov 26
16:53

Very Substantial Acquisition / Re-election or Appointment of Director subject to Shareholders' Approval
(i) VERY SUBSTANTIAL ACQUISITIONS IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENTS, THE FINANCE LEASE AGREEMENTS AND THE MAIN CONSTRUCTION AGREEMENT; (ii) PROPOSED RE-ELECTION OF DIRECTOR; AND (iii) NOTICE OF SPECIAL GENERAL MEETING
00611 - CNE TECH CORP
2019 Nov 22
16:37

Major Transaction / Connected Transaction
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE AND FOSHAN COUNTER-GUARANTEE
01543 - JOIN-SHARE
2019 Nov 21
16:54

Other
Letter to Non-registered Shareholders: Notification of publication of Circular together with the Notice of Extraordinary General Meeting and Request Form
00830 - CSC DEVELOPMENT
2019 Nov 21
16:47

Major Transaction / Connected Transaction / Continuing Connected Transaction
Major and Connected Transaction and Continuing Connected Transactions and Notice of Extraordinary General Meeting
00830 - CSC DEVELOPMENT
2019 Nov 14
18:05

Other
REPLY SLIP FOR THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF
02718 - DONGZHENG AFC
2019 Nov 14
17:40

Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING
02718 - DONGZHENG AFC
2019 Nov 14
16:06

Amendment of Constitutional Documents
PROPOSED AMENDMENT TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
00731 - SAMSON PAPER
2019 Nov 12
17:30

Other
REPLY SLIP FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 DECEMBER 2019
01543 - JOIN-SHARE