• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • 2025 Apr 29
    17:18

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

    Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Notice of Annual General Meeting

    00881 - ZHONGSHENG HLDG


  • 2025 Apr 29
    17:10

    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


  • 2025 Apr 29
    17:07

    Other

    Notification Letter to non-registered holders - Notice of Publication of Annual Report 2024, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2024 (the "ESG Report 2024")

    03398 - CHINA TING


  • 2025 Apr 29
    17:06

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2025 Apr 29
    17:05

    Other

    Notification Letter to shareholders - Notice of Publication of Annual Report 2024, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2024 (the "ESG Report 2024")

    03398 - CHINA TING


  • 2025 Apr 29
    17:04

    Other

    Notification Letter and Reply Form to Registered Shareholders

    01282 - CHINA GOLDJOY


  • 2025 Apr 29
    17:03

    Other

    NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2024, CIRCULAR DATED 30 APRIL 2025 TOGETHER WITH NOTICE OF 2025 ANNUAL GENERAL MEETING AND PROXY FORM, AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT AND REPLY FORM FOR NON-REGISTERED HOLDERS

    00173 - K. WAH INT'L


  • 2025 Apr 29
    16:58

    Other

    NOTIFICATION LETTER TO REGISTERED HOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2024, CIRCULAR DATED 30 APRIL 2025 TOGETHER WITH NOTICE OF 2025 ANNUAL GENERAL MEETING AND PROXY FORM, AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT AND REPLY FORM FOR REGISTERED HOLDERS

    00173 - K. WAH INT'L


  • 2025 Apr 29
    16:56

    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; (II) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (III) NOTICE OF THE AGM

    01282 - CHINA GOLDJOY


  • 2025 Apr 29
    16:52

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

    RENEWAL OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING

    03398 - CHINA TING


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