Circulars

2019 May 14
16:36

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) RETIREMENT OF DIRECTORS AND PROPOSED RE-ELECTION OF DIRECTORS; (4) RETIREMENT OF SUPERVISORS AND PROPOSED RE-ELECTION OF SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) REVISED NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF H SHARES CLASS MEETING
00840 - TIANYE WATER
2019 May 10
22:59

Very Substantial Disposal
VERY SUBSTANTIAL DISPOSAL CAPITAL CONTRIBUTION TO SHENZHEN POWERLEADER COMPUTING SYSTEM LIMITED AND DEEMED DISPOSAL
08236 - POWERLEADER
2019 May 10
18:29

Other
Notification Letter to Non-registered Shareholders
02006 - JINJIANGCAPITAL
2019 May 10
18:28

Other
Change request form
02006 - JINJIANGCAPITAL
2019 May 10
18:26

Other
REPLY SLIP
02006 - JINJIANGCAPITAL
2019 May 10
18:22

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Amendment of Constitutional Documents / Other
(1) GENERAL MANDATE TO ISSUE SHARES, (2) CHANGE OF COMPANY NAME, (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION, (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD, (5) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE, (6) PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS, AND (7) NOTICE OF ANNUAL GENERAL MEETING
02006 - JINJIANGCAPITAL
2019 May 09
20:01

Other
Extraordinary General Meeting Reply Slip
08236 - POWERLEADER
2019 May 09
17:58

Other
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
00141 - SKYCHINAFORTUNE
2019 May 09
17:54

Connected Transaction / Issue of Shares / Other
(1) CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE CAPITAL INJECTION INTO GUANGDONG YAODA FINANCIAL LEASING COMPANY LIMITED*; AND (2) CHANGE IN USE OF PROCEEDS
01543 - JOIN-SHARE
2019 May 08
20:08

Other
Annual General Meeting Reply Slip
08236 - POWERLEADER