Circulars

2019 Nov 04
12:09

Share Option Scheme
PROPOSED ADOPTION OF THE 2019 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01675 - ASIAINFO TECH
2019 Oct 30
16:33

Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTION: CLINKER SUPPLY FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01252 - CHINA TIANRUI
2019 Oct 29
17:44

Other
Notification Letter and Request Form to Non-registered Shareholders
01515 - CR MEDICAL
2019 Oct 29
17:26

Other
APPROVAL FOR THE CONTINUATION OF YAN HUA HOSPITAL INVESTMENT MANAGEMENT AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01515 - CR MEDICAL
2019 Oct 29
17:09

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2018/2019 Annual Report and Circular dated 30 October 2019
02689 - ND PAPER
2019 Oct 29
17:07

Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
02689 - ND PAPER
2019 Oct 29
16:54

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account, Adoption of the New Bye-Laws and Notice of Annual General Meeting
02689 - ND PAPER
2019 Oct 29
16:51

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00756 - TIANYI SUMMI
2019 Oct 15
08:07

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
00591 - C HIGHPRECISION
2019 Oct 11
17:06

Other
NOTIFICATION LETTER
01130 - CHINA ENV RES