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  • 2009 Sep 14
    18:25

    General Mandate

    REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    03989 - CAPITAL ENV


  • 2009 Sep 04
    20:05

    Other

    Notification letter and Request Form to non-registered shareholders

    03818 - CHINA DONGXIANG


  • 2009 Sep 04
    20:01

    Other

    Notification letter and Request Form to registered shareholders

    03818 - CHINA DONGXIANG


  • 2009 Sep 04
    19:44

    Connected Transaction / Continuing Connected Transaction

    (1) Discloseable and Connected Transaction (2) Continuing Connected Transactions and (3) Notice of EGM

    03818 - CHINA DONGXIANG


  • 2009 Sep 03
    21:00

    Other

    PROPOSED CHANGE OF COMPANY NAME

    02349 - CH CITY INFRA


  • 2009 Sep 03
    18:05

    Open Offer

    (1) PROPOSED OPEN OFFER IN THE PROPORTION OF FIVE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE; AND (2) INCREASE IN THE AUTHORIS ED SHARE CAPITAL

    02349 - CH CITY INFRA


  • 2009 Sep 03
    12:37

    Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme

    (1) PROPOSED GRANT OF SHARE OPTIONS TO DIRECTORS UNDER THE SHARE OPTION SCHEME (2) PROPOSED CHANGE OF COMPANY NAME (3) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    01130 - CHINA ENV RES


  • 2009 Aug 28
    12:22

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

    Proposals Involving General Mandates To Issue New Shares And To Repurchase Ordinary Shares And Warrants, Amendment To Bye-Laws And Re-Election Of Directors And Annual General Meeting

    00731 - SAMSON PAPER


  • 2009 Aug 10
    16:36

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY PROPOSED ALTERATION OF THE CURRENT BYE-LAWS PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE 2009 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2009 Aug 06
    22:21

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

    PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION APPOINTMENTS OF NON-EXECUTIVE DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    02319 - MENGNIU DAIRY


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