• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • 2018 Apr 06
    18:11

    Other

    Letter to Non-registered Shareholders and Request Form: Notification of publication of Circular together with the Notice of Extraordinary General Meeting

    00830 - CSC DEVELOPMENT


  • 2018 Apr 06
    17:55

    Connected Transaction

    Discloseable and Connected Transaction and Notice of Extraordinary General Meeting

    00830 - CSC DEVELOPMENT


  • 2018 Apr 06
    17:34

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

    (1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

    01007 - LONGHUI


  • 2018 Apr 04
    17:06

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

    Proposed General Mandates to Buy Back Shares and to Issue Shares, Proposed Re-Election of Directors and Notice of Annual General Meeting

    00762 - CHINA UNICOM


  • 2018 Apr 04
    17:03

    Other

    Notification Letter and Change Request Form for Registered Shareholder

    00762 - CHINA UNICOM


  • 2018 Apr 04
    17:02

    Other

    Notification Letter and Request Form for Non-Registered Shareholder

    00762 - CHINA UNICOM


  • 2018 Apr 04
    16:47

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

    PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS AND (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    08265 - POWERWELL PAC


  • 2018 Apr 03
    18:00

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

    CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF 2018 ANNUAL GENERAL MEETING)

    00522 - ASMPT LIMITED


  • 2018 Apr 02
    18:58

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

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

    02319 - MENGNIU DAIRY


  • 2018 Mar 29
    17:41

    Other

    PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER

    00563 - SH IND URBAN


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