Circulars

2019 May 08
19:33

Other
(I)RE-APPOINTMENT OF AUDITORS(II)RE-ELECTION OF DIRECTORS AND SUPERVISORS AND(III)NOTICE OF AGM
08236 - POWERLEADER
2019 May 06
17:01

Other
Notification Letter to Non-registered Holder and Request Form
01813 - KWG GROUP
2019 May 06
16:59

Other
Notification Letter to Registered Holder and Change Request Form
01813 - KWG GROUP
2019 May 06
16:49

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Connected Transaction / Issue of Shares
(1) GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE; AND (4) NOTICE OF ANNUAL GENERAL MEETING
01813 - KWG GROUP
2019 May 03
16:43

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
02319 - MENGNIU DAIRY
2019 Apr 29
19:20

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01728 - ZHENGTONGAUTO
2019 Apr 29
18:45

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2019 Apr 29
18:35

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's Circular dated 30 April 2019
02689 - ND PAPER
2019 Apr 29
18:33

Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
02689 - ND PAPER
2019 Apr 29
18:25

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01282 - CHINA GOLDJOY