• Listed Companies
  • Circulars
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  • 繁
  • 简
  • 2009 Jul 31
    12:50

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

    PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED AMENDMENTS TO THE BYE-LAWS AND RE-ELECTION OF RETIRING DIRECTORS

    00262 - DESON DEV INT'L


  • 2009 Jul 27
    16:31

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

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

    00332 - YUANHENG GAS


  • 2009 Jul 22
    16:36

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

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

    00611 - CNE TECH CORP


  • 2009 Jul 15
    20:58

    Change in Terms of Securities or Rights attaching to Securities

    ALTERATION OF THE TERMS OF THE CONVERTIBLE NOTES

    02349 - CH CITY INFRA


  • 2009 Jul 14
    18:36

    Connected Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION

    00563 - SH IND URBAN


  • 2009 Jul 10
    07:24

    Connected Transaction

    Connected Transaction and Notice of Extraordinary General Meeting

    00425 - MINTH GROUP


  • 2009 Jun 25
    06:28

    Other

    ELECTION FORM

    00757 - SOLARGIGA


  • 2009 Jun 25
    06:27

    Capitalisation Issue

    SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2008

    00757 - SOLARGIGA


  • 2009 Jun 18
    18:44

    Very Substantial Acquisition / Very Substantial Disposal / Connected Transaction / Continuing Connected Transaction / Issue of Shares

    VERY SUBSTANTIAL ACQUISITION, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, SPECIFIC MANDATE TO ISSUE NEW SHARES, CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS FOR TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED AND DEEMED VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION FOR TIANJIN DEVELOPMENT HOLDINGS LIMITED

    00882 - TIANJIN DEV


  • 2009 Jun 18
    17:26

    Other

    Reply Form to non-registered shareholders

    03818 - CHINA DONGXIANG


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