Circulars

2019 Apr 10
17:03

Re-election or Appointment of Director subject to Shareholders' Approval
Proposal for re-election of retiring directors and notice of annual general meeting
00984 - AEON STORES
2019 Apr 10
16:38

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
00543 - PACIFIC ONLINE
2019 Apr 10
06:17

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
03919 - GOLDENPOWER
2019 Apr 08
20:36

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2019 Apr 08
20:13

Amendment of Constitutional Documents / Other
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
01282 - CHINA GOLDJOY
2019 Apr 01
16:52

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
Proposed General Mandates to Buy Back Shares and to Issue Shares, Proposed Re-Election of Directors and Notice of Annual General Meeting
00762 - CHINA UNICOM
2019 Apr 01
16:48

Other
Notification Letter and Reply Form to New Registered Shareholders
00762 - CHINA UNICOM
2019 Apr 01
16:45

Other
Notification Letter and Request Form to Existing Registered Shareholders
00762 - CHINA UNICOM
2019 Apr 01
16:43

Other
Notification Letter and Request Form to Non-registered Shareholders
00762 - CHINA UNICOM
2019 Mar 29
17:10

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF EMPLOYEE SHARE INCENTIVE SCHEME, PROPOSAL FOR SCHEME MANDATE TO ISSUE SHARES AND NOTICE OF 2019 ANNUAL GENERAL MEETING)
00522 - ASMPT LIMITED