• Listed Companies
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  • 2018 May 29
    06:10

    Issue of Shares / General Mandate / Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED CONTINUING CONNECTED TRANSACTIONS, (2) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, (3) RESIGNATION AND PROPOSED ELECTION OF SUPERVISOR AND (4) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

    00840 - TIANYE WATER


  • 2018 May 28
    16:56

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

    PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    08025 - ACR HOLDINGS


  • 2018 May 23
    08:08

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

    PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2018 May 14
    16:51

    Exchange or Substitution of Securities / Connected Transaction / Issue of Shares

    1) PROPOSED SHARE SUBDIVISION 2) CONNECTED TRANSACTION GRANT OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD PLAN AND 3) NOTICE OF EXTRAORDINARY GENERAL MEETING

    01181 - TANG PALACE


  • 2018 May 11
    21:20

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    01282 - CHINA GOLDJOY


  • 2018 May 11
    21:13

    Major Transaction / Connected Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF LAIHUA TAIFENG LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    01282 - CHINA GOLDJOY


  • 2018 May 09
    06:06

    Reverse Takeover / Very Substantial Acquisition / Very Substantial Disposal / Connected Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares / Issue of Convertible Securities / Open Offer / Re-election or Appointment of Director subject to Shareholders' Approval / Other

    (1) PROPOSED SHARE CONSOLIDATION; (2) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ; (3) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (4) APPLICATION FOR WHITEWASH WAIVER; (5) VERY SUBSTANTIAL DISPOSAL; (6) PROPOSED PLACING OF CONSOLIDATED SHARES; (7) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FIVE CONSOLIDATED SHARES HELD ON THE RECORD DATE; (8) CHANGE OF DIRECTORS; AND (9) NOTICE OF EXTRAORDINARY GENERAL MEETING

    01007 - LONGHUI


  • 2018 May 07
    22:34

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

    (I) PROPOSAL FOR THE PROFIT DISTRIBUTION PLAN AND DIVIDEND DISTRIBUTION PLAN; (II) PROPOSAL FOR THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS; (III) PROPOSAL FOR THE 2018 BUDGET; (IV) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (V) PROPOSED RE-ELECTION OF SUPERVISORS; (VI) REPORT OF THE BOARD; (VII) REPORT OF THE BOARD OF SUPERVISORS; AND (VIII) PROPOSED RE-APPOINTMENT OF KPMG AS THE COMPANY'S AUDITOR

    01543 - JOIN-SHARE


  • 2018 Apr 27
    22:22

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

    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    03380 - LOGAN GROUP


  • 2018 Apr 27
    21:57

    Other

    Notification Letter and request form to Non-registered Shareholders

    00840 - TIANYE WATER


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