• Listed Companies
  • Circulars
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  • 繁
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  • 2010 Apr 29
    22:47

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

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

    02319 - MENGNIU DAIRY


  • 2010 Apr 29
    22:36

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

    PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND REFRESHMENT OF THE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2010 Apr 29
    19:23

    Other

    Request Form

    00830 - CSC DEVELOPMENT


  • 2010 Apr 29
    19:18

    Other

    Notification to Non-Registered Shareholders

    00830 - CSC DEVELOPMENT


  • 2010 Apr 29
    19:02

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

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

    00830 - CSC DEVELOPMENT


  • 2010 Apr 29
    18:40

    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 REFRESHMENT OF THE SCHEME MANDATE LIMIT OF EXISTING SHARE OPTION SCHEME AND INFORMATION ON DIRECTORS TO BE RE-ELECTED

    00878 - SOUNDWILL HOLD


  • 2010 Apr 28
    20:04

    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 ANNUAL GENERAL MEETING

    00173 - K. WAH INT'L


  • 2010 Apr 28
    19:32

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

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

    02349 - CH CITY INFRA


  • 2010 Apr 28
    16:50

    Other

    Reply Form

    02006 - JINJIANGCAPITAL


  • 2010 Apr 28
    16:49

    Other

    Change request form

    02006 - JINJIANGCAPITAL


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