• Listed Companies
  • Circulars
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  • 2009 Jun 18
    17:24

    Other

    Election of Language and Means of Receipt of Corporate Communication to non-registered shareholders

    03818 - CHINA DONGXIANG


  • 2009 Jun 18
    17:21

    Other

    Reply Form to registered shareholders

    03818 - CHINA DONGXIANG


  • 2009 Jun 18
    17:17

    Other

    Election of Language and Means of Receipt of Corporate Communication to registered shareholders

    03818 - CHINA DONGXIANG


  • 2009 Jun 09
    17:52

    Amendment of Constitutional Documents

    SUPPLEMENTARY CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 22 MAY 2009/PROPOSED ISSUE OF MEDIUM-TERM NOTES IN THE PRC AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION/CHANGES IN PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    08236 - POWERLEADER


  • 2009 May 22
    19:21

    Other

    Extraordinary General Meeting Reply Slip

    08236 - POWERLEADER


  • 2009 May 22
    19:15

    Amendment of Constitutional Documents / Issue of Debt Securities

    PROPOSED ISSUE OF MEDIUM-TERM NOTES IN THE PRC AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    08236 - POWERLEADER


  • 2009 Apr 30
    16:53

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

    (1) GENERAL MANDATE TO ISSUE SHARES,(2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION,(3) PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

    02006 - JINJIANGCAPITAL


  • 2009 Apr 29
    20:47

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

    GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS REFRESHMENT OF SHARE OPTION MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2009 Apr 29
    19:56

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

    PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    03989 - CAPITAL ENV


  • 2009 Apr 29
    18:53

    Other

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


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