• Listed Companies
  • Circulars
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  • 2019 Apr 23
    16:56

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

    PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

    01675 - ASIAINFO TECH


  • 2019 Apr 23
    16:48

    Other

    Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's website and Request Form


  • 2019 Apr 23
    16:48

    Other

    Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's website and Request Form

    03311 - CHINA STATE CON


  • 2019 Apr 23
    16:47

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

    (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

    00288 - WH GROUP


  • 2019 Apr 23
    16:46

    Other

    Letter to Existing Registered Shareholders and Change Request Form


  • 2019 Apr 23
    16:46

    Other

    Letter to Existing Registered Shareholders and Change Request Form

    03311 - CHINA STATE CON


  • 2019 Apr 23
    16:43

    Other

    Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form


  • 2019 Apr 23
    16:43

    Other

    Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form

    03311 - CHINA STATE CON


  • 2019 Apr 23
    16:43

    Other

    Notification Letter to Non-registered Holder and Request Form

    01813 - KWG GROUP


  • 2019 Apr 23
    16:41

    Other

    Notification Letter to Registered Holder and Change Request Form

    01813 - KWG GROUP


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