• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • 2019 Apr 25
    16:35

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    Proposals for General Mandates to Issue and to Repurchase Shares, Re-election of Retiring Directors and Notice of 2019 Annual General Meeting

    02341 - ECOGREEN


  • 2019 Apr 24
    18:15

    General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

    PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00425 - MINTH GROUP


  • 2019 Apr 24
    16:48

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    03302 - KINERGY


  • 2019 Apr 24
    16:38

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2019 Apr 23
    20:18

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    (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; AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

    00840 - TIANYE WATER


  • 2019 Apr 23
    18:21

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2019 Apr 23
    17:48

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

    PROPOSALS ON RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    01381 - CANVEST ENV


  • 2019 Apr 23
    17:03

    Other

    NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM

    00288 - WH GROUP


  • 2019 Apr 23
    17:01

    Other

    NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

    00288 - WH GROUP


  • 2019 Apr 23
    16:57

    Other

    LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM

    00288 - WH GROUP


  • «
  • ‹
  • 162
  • 163
  • 164
  • 165
  • 166
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.