2015 Jun 12
18:00

Major Transaction / Connected Transaction

(I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2015 Jun 01
12:09

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

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

03989 - CAPITAL ENV

2015 May 27
22:46

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

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2)RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS;(3) PROPOSED BONUS ISSUE OF SHARES; (4) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2015 ANNUAL GENERAL MEETING

02341 - ECOGREEN

2015 May 22
22:22

Other

Change request form

02006 - JINJIANGCAPITAL

2015 May 22
22:17

Other

Reply Form

02006 - JINJIANGCAPITAL

2015 May 22
22:12

Major Transaction

MAJOR TRANSACTION ACQUISITION OF 100% SHARES IN GROUPE DU LOUVRE

02006 - JINJIANGCAPITAL

2015 May 19
12:15

Other

Notification Letter and Request Form to Non-registered Shareholders

01515 - CR MEDICAL

2015 May 18
16:31

Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents

PROPOSED CHANGE OF AUDITORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2015 May 18
16:15

Material Information after Issue of Circular / Other

SUPPLEMENTARY CIRCULAR TO ANNUAL GENERAL MEETING IN RELATION TO REVISED PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2014 AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2015 May 12
16:43

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

GENERAL MANDATES TO REPURCHASE SHARESAND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, RETIREMENT OF DIRECTOR, APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S AUDITORS FOR THE FINANCIAL YEAR OF 2015 AND NOTICE OF ANNUAL GENERAL MEETING

00757 - SOLARGIGA