2024 May 28
16:32

Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED DIRECTORS AND SUPERVISORS' ALLOWANCE AND NOTICE OF EGM

01543 - JOIN-SHARE

2024 May 27
16:33

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS (3) ELECTION OF SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2024 May 27
12:08

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

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSALS FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

01728 - ZHENGTONGAUTO

2024 May 24
17:04

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES

00620 - DTXS SILK ROAD

2024 May 24
17:03

Other

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

00620 - DTXS SILK ROAD

2024 May 24
16:52

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, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2024 May 24
16:30

Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval

SUPPLEMENTAL CIRCULAR - RE-ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2024 May 23
17:00

Other

NOTIFICATION LETTER FOR NON-REGISTERED HOLDERS AND REQUEST FORM

00878 - SOUNDWILL HOLD

2024 May 23
16:57

Other

NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM

00878 - SOUNDWILL HOLD

2024 May 23
16:36

Very Substantial Disposal

MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE AUCTION OF HAVEN COURT AND NOTICE OF SPECIAL GENERAL MEETING

00878 - SOUNDWILL HOLD