2017 Apr 12
17:00

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

(1) PROPOSED CHANGE OF DIRECTORS (2) PROPOSED CHANGE OF SUPERVISOR (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2017 Apr 12
16:57

Other

ANNUAL GENERAL MEETING REPLY SLIP

02308 - EVOC

2017 Apr 12
16:53

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; (5) PROPOSED SHARE PREMIUM REDUCTION; AND (6) NOTICE OF THE 2017 ANNUAL GENERAL MEETING OF THE COMPANY

00563 - SH IND URBAN

2017 Apr 12
16:43

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

(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

02308 - EVOC

2017 Apr 11
17:58

Other

Notification Letter and Reply Form to New Registered Shareholders

00611 - CNE TECH CORP

2017 Apr 11
17:56

Other

Notification Letter and Request Form to Non-Registered Shareholders

00611 - CNE TECH CORP

2017 Apr 11
17:54

Other

Notification Letter and Change Request Form to Existing Registered Shareholders

00611 - CNE TECH CORP

2017 Apr 11
17:48

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

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

00611 - CNE TECH CORP

2017 Apr 10
17:43

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

2017 Apr 10
16:48

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

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF THE ANNUAL GENERAL MEETING

00543 - PACIFIC ONLINE