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  • 2011 Apr 14
    17:12

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

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

    03311 - CHINA STATE CON


  • 2011 Apr 11
    18:10

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

    PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY

    00141 - SKYCHINAFORTUNE


  • 2011 Apr 11
    17:03

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY / EXTENSION OF GENERAL MANDATE TO ISSUE SHARES / PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE 2011 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2011 Apr 11
    16:58

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

    PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND INFORMATION ON DIRECTORS TO BE RE-ELECTED AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE 2002 SHARE OPTION SCHEME

    00878 - SOUNDWILL HOLD


  • 2011 Apr 11
    09:45

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

    (1) RE-ELECTION OF DIRECTOR, (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF ANNUAL GENERAL MEETING

    02308 - EVOC


  • 2011 Apr 11
    09:11

    Other

    ANNUAL GENERAL MEETING REPLY SLIP

    02308 - EVOC


  • 2011 Apr 11
    08:10

    Other

    Notification Letter and Request Form for Non-Registered Holders - Publication of 2010 Annual Report (Notice of Annual General Meeting included) and Circular for Proposed Amendments to Articles of Association and Explanatory Statement on Repurchase Mandate

    00762 - CHINA UNICOM


  • 2011 Apr 11
    08:08

    Other

    Notification Letter and Change Request Form for Registered Shareholders - Publication of 2010 Annual Report (Notice of Annual General Meeting included) and Circular for Proposed Amendments to Articles of Association and Explanatory Statement on Repurchase Mandate

    00762 - CHINA UNICOM


  • 2011 Apr 11
    08:05

    Amendment of Constitutional Documents / Explanatory Statement for Repurchase of Shares / General Mandate

    PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND EXPLANATORY STATEMENT ON REPURCHASE MANDATE

    00762 - CHINA UNICOM


  • 2011 Apr 11
    06:36

    General Mandate

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

    00882 - TIANJIN DEV


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