Circulars

2019 Mar 14
21:46

Other
Notification Letter and Change Request Form to Existing Registered Shareholders
00611 - CNE TECH CORP
2019 Mar 14
21:38

Connected Transaction / Major Transaction / Re-election or Appointment of Director subject to Shareholders' Approval
(I) CONNECTED AND MAJOR TRANSACTION IN RELATION TO THE FACTORING CONTRACTS; (II) PROPOSED RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF SPECIAL GENERAL MEETING
00611 - CNE TECH CORP
2019 Mar 08
17:49

Other
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
01130 - CHINA ENV RES
2019 Mar 08
17:45

Other
NOTIFICATION LETTER
01130 - CHINA ENV RES
2019 Mar 06
16:46

Other
Notification Letter and Request Form to Non-Registered Shareholders
03818 - CHINA DONGXIANG
2019 Mar 06
16:45

Other
Notification Letter and Request Form to Registered Shareholders
03818 - CHINA DONGXIANG
2019 Feb 21
17:31

Other
Letter to Non-registered Shareholders: Notification of publication of Circular together with the Notice of Extraordinary General Meeting and Request Form
00830 - CSC DEVELOPMENT
2019 Feb 21
17:17

Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Other
Discloseable and Connected Transaction: Proposed Acquisition of the Entire Issued Share Capital of, and Shareholder's Loan to, (I) Value Idea Investments Limited; and (II) Fuller Sky Enterprises Limited and Proposed Change of Company Name and Re-election of Retiring Directors and Notice of Extraordinary General Meeting
00830 - CSC DEVELOPMENT
2019 Jan 31
17:02

Other
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
06189 - ADWAY
2019 Jan 31
16:47

Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED INCREASE IN REGISTERED SHARE CAPITAL (2) PROPOSED CHANGE IN SCOPE OF BUSINESS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) PROPOSED ELECTION OF DIRECTOR AND SUPERVISOR AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
06189 - ADWAY