2017 Oct 26
16:46

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

General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account, Share Premium Reduction and Notice of Annual General Meeting

02689 - ND PAPER

2017 Oct 23
18:41

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

RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

00756 - TIANYI SUMMI

2017 Oct 13
07:54

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

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

00591 - C HIGHPRECISION

2017 Oct 09
17:27

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2017 Oct 09
17:17

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 AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES

2017 Sep 29
18:14

Other

REPLY SLIP FOR ATTENDANCE AT THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 17 NOVEMBER 2017

01543 - JOIN-SHARE

2017 Sep 29
18:11

Other

REPLY SLIP FOR ATTENDANCE AT THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 17 NOVEMBER 2017

01543 - JOIN-SHARE

2017 Sep 29
18:08

Other

REPLY SLIP FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 NOVEMBER 2017

01543 - JOIN-SHARE

2017 Sep 29
17:28

Issue of Shares / Amendment of Constitutional Documents / Connected Transaction

(I) PROPOSED ISSUE OF THE INVESTOR SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED ISSUE OF THE MANAGEMENT SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION INVOLVING THE PROPOSED ISSUE OF THE MANAGEMENT SUBSCRIPTION SHARES TO CONNECTED PERSONS UNDER SPECIFIC MANDATE; (III) PLACING OF NEW H SHARES UNDER SPECIFIC MANDATE; (IV) PROPOSED AMENDMENTS TO THE ARTICLES; AND (V) NOTICES OF THE EGM, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING

01543 - JOIN-SHARE

2017 Sep 28
12:15

Other

Notification Letter and Change Request Form for Registered Shareholder

00762 - CHINA UNICOM