• Listed Companies
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  • 2018 Apr 19
    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 DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    00173 - K. WAH INT'L


  • 2018 Apr 18
    16:58

    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 BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2018 Apr 17
    22:08

    Other

    PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2018 Apr 17
    22:05

    Other

    LETTER TO REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


  • 2018 Apr 17
    22:02

    Other

    CHANGE REQUEST FORM

    00563 - SH IND URBAN


  • 2018 Apr 17
    21:59

    Other

    REPLY FORM

    00563 - SH IND URBAN


  • 2018 Apr 17
    21:57

    Other

    REQUEST FORM

    00563 - SH IND URBAN


  • 2018 Apr 17
    21:54

    Other

    LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

    00563 - SH IND URBAN


  • 2018 Apr 17
    21:45

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

    (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; AND (5) NOTICE OF THE 2018 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2018 Apr 17
    19:34

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

    Proposals for re-election of retiring directors and election of director and notice of annual general meeting

    00984 - AEON STORES


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