• Listed Companies
  • Circulars
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  • 2011 Apr 26
    08:08

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

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

    00757 - SOLARGIGA


  • 2011 Apr 20
    17:48

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

    PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

    00173 - K. WAH INT'L


  • 2011 Apr 20
    16:42

    Other

    Change request form

    02006 - JINJIANGCAPITAL


  • 2011 Apr 20
    16:41

    Other

    Reply Form

    02006 - JINJIANGCAPITAL


  • 2011 Apr 20
    16:40

    Other

    REPLY SLIP

    02006 - JINJIANGCAPITAL


  • 2011 Apr 20
    11:16

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

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

    03398 - CHINA TING


  • 2011 Apr 19
    08:15

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

    PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF NEW DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00425 - MINTH GROUP


  • 2011 Apr 18
    16:44

    Other

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2011 Apr 18
    16:38

    Other

    GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2011 Apr 18
    16:36

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

    Proposals for General Mandates to Issue and to Repurchase Shares, Re-Election of Directors and Notice of 2011 Annual General Meeting

    02341 - ECOGREEN


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