Circulars

2019 Jun 17
17:00

Connected Transaction / Issue of Shares / Amendment of Constitutional Documents
(1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER THE SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS
06189 - ADWAY
2019 Jun 10
17:27

Other
REPLY SLIP FOR H SHARES SHAREHOLDERS CLASS MEETING
06189 - ADWAY
2019 Jun 10
17:24

Other
REPLY SLIP FOR DOMESTIC SHARES SHAREHOLDERS CLASS MEETING
06189 - ADWAY
2019 Jun 10
17:20

Other
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
06189 - ADWAY
2019 Jun 05
18:28

Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 18 APRIL 2019 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
01152 - MOMENTUM FIN
2019 May 28
16:40

Connected Transaction / Issue of Shares
CONNECTED TRANSACTION - GRANT OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD PLAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01181 - TANG PALACE
2019 May 24
16:28

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
08025 - ACR HOLDINGS
2019 May 23
17:04

Very Substantial Disposal
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSALS OF 31.18% INTERESTS IN DESON CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED TO ENERGY LUCK LIMITED (2) PROPOSAL FOR DECLARATION OF SPECIAL DIVIDEND AND (3) NOTICE OF SPECIAL GENERAL MEETING
00262 - DESON DEV INT'L
2019 May 16
16:51

Other
REPLY SLIP FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF
02718 - DONGZHENG AFC
2019 May 16
16:38

Re-election or Appointment of Director subject to Shareholders' Approval / Other
PROPOSED ELECTION OF MR. LI GUOZHOU AS A NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
02718 - DONGZHENG AFC