Circulars

2018 Nov 09
17:08

Continuing Connected Transaction
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03818 - CHINA DONGXIANG
2018 Oct 23
17:08

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2017/2018 Annual Report and Circular dated 24 October 2018
02689 - ND PAPER
2018 Oct 23
17:06

Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
02689 - ND PAPER
2018 Oct 23
17:01

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account and Notice of Annual General Meeting
02689 - ND PAPER
2018 Oct 15
17:17

Other
Notification Letter to Non-registered Holder and Request Form
01813 - KWG GROUP
2018 Oct 15
17:11

Other
Notification Letter to Registered Holder and Change Request Form
01813 - KWG GROUP
2018 Oct 15
16:43

Connected Transaction / Issue of Shares
(1) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE (2) RE-ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
01813 - KWG GROUP
2018 Oct 12
06:19

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
00591 - C HIGHPRECISION
2018 Oct 11
17:03

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
00756 - TIANYI SUMMI
2018 Oct 10
17:05

Other
NOTIFICATION LETTER
01130 - CHINA ENV RES