2024 Apr 29
17:11

Other

NOTIFICATION LETTER TO REGISTERED HOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR DATED 30 APRIL 2024 TOGETHER WITH NOTICE OF 2024 ANNUAL GENERAL MEETING AND PROXY FORM, AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT AND REPLY FORM FOR REGISTERED HOLDERS

00173 - K. WAH INT'L

2024 Apr 29
16:59

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

02349 - CH CITY INFRA

2024 Apr 29
16:54

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

Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

03311 - CHINA STATE CON

2024 Apr 29
16:52

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

PROPOSALS ON (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

01381 - CANVEST ENV

2024 Apr 29
16:51

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 2024 ANNUAL GENERAL MEETING

00173 - K. WAH INT'L

2024 Apr 29
16:47

Other

Notice of publication of the 2023 Environmental, Social and Governance Report of the Company

03380 - LOGAN GROUP

2024 Apr 29
16:38

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

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

00881 - ZHONGSHENG HLDG

2024 Apr 29
16:37

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

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

01007 - LONGHUI

2024 Apr 29
08:04

Other

Notification Letter - Notice of Publication of the ESG Report 2023

00425 - MINTH GROUP

2024 Apr 29
07:47

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

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT, RE-ELECTION AND RE-APPOINTMENT OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP