• Listed Companies
  • Circulars
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  • 2010 Apr 28
    16:39

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

    CIRCULAR ON GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE 10% SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF DIRECTORS

    00765 - PERFECTECH INTL


  • 2010 Apr 28
    16:38

    Other

    REPLY SLIP

    02006 - JINJIANGCAPITAL


  • 2010 Apr 28
    16:35

    Other

    NOTICE OF ANNUAL GENERAL MEETING

    02006 - JINJIANGCAPITAL


  • 2010 Apr 22
    09:24

    General Mandate

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

    00882 - TIANJIN DEV


  • 2010 Apr 20
    19:06

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    00840 - TIANYE WATER


  • 2010 Apr 20
    19:04

    Issue of Shares / General Mandate / Amendment of Constitutional Documents

    (1) PROPOSED MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS, (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

    00840 - TIANYE WATER


  • 2010 Apr 20
    18:17

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

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

    00543 - PACIFIC ONLINE


  • 2010 Apr 20
    17:16

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY EXTEND GENERAL MANDATE TO ISSUE SHARES PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE 2010 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2010 Apr 19
    22:44

    Issue of Shares / Other

    DISCLOSEABLE TRANSACTION: ACQUISITION OF 60% EQUITY INTEREST OF A REAL ESTATE PROJECT COMPANY IN HANGZHOU, THE PRC INVOLVING ISSUE OF CONSIDERATION SHARES

    02349 - CH CITY INFRA


  • 2010 Apr 19
    22:38

    Other

    PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    02349 - CH CITY INFRA


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