2018 Apr 20
16:43

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

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

01181 - TANG PALACE

2018 Apr 20
16:34

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

Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting

00881 - ZHONGSHENG HLDG

2018 Apr 19
22:54

Other

REPLY SLIP FOR ATTENDANCE AT THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2018

01543 - JOIN-SHARE

2018 Apr 19
22:49

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

06189 - ADWAY

2018 Apr 19
22:45

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

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR (4) PROPOSED DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2018 Apr 19
18:10

Share Option Scheme

REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING

08265 - POWERWELL PAC

2018 Apr 19
17:45

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

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

00878 - SOUNDWILL HOLD

2018 Apr 19
17:18

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2018 Apr 19
17:11

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

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

01381 - CANVEST ENV

2018 Apr 19
16:59

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

GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD