Circulars

2019 Aug 14
17:56

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
08268 - SMART CITY DEV
2019 Aug 06
22:38

Issue of Shares / Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) GRANT OF PUT OPTION BY CONTROLLING SHAREHOLDER - POSSIBLE CONNECTED TRANSACTION (3) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF SPECIAL GENERAL MEETING
00620 - DTXS SILK ROAD
2019 Jul 30
18:18

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01939 - TOKYO CHUO
2019 Jul 30
17:24

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
00731 - SAMSON PAPER
2019 Jul 30
17:17

Other
NOTIFICATION LETTER AND REQUEST FROM TO REGISTERED SHAREHOLDER
00731 - SAMSON PAPER
2019 Jul 26
17:12

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01894 - HANG YICK HLDGS
2019 Jul 25
21:34

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS;AND (3) NOTICE OF ANNUAL GENERAL MEETING
00332 - YUANHENG GAS
2019 Jul 22
17:39

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
03818 - CHINA DONGXIANG
2019 Jul 22
17:38

Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
03818 - CHINA DONGXIANG
2019 Jul 22
17:32

Share Option Scheme
PROPOSAL FOR ADOPTION OF THE 2019 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03818 - CHINA DONGXIANG