2008 Apr 28
20:37

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

2008 Apr 28
19:36

Other

Reply Slip for Annual General Meeting

03330 - LINGBAO GOLD

2008 Apr 28
19:31

General Mandate / Amendment of Constitutional Documents

GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2008 Apr 28
17:08

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

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

00882 - TIANJIN DEV

2008 Apr 28
13:07

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

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

00141 - SKYCHINAFORTUNE

2008 Apr 25
16:54

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

CIRCULAR ON GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

00765 - PERFECTECH INTL

2008 Apr 23
21:37

Discloseable Transaction

DISCLOSEABLE TRANSACTION ACQUISITION OF MINING AND EXPLORATION RIGHTS OF A GOLD MINE

03330 - LINGBAO GOLD

2008 Apr 23
18:15

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

NOTICE OF ANNUAL GENERAL MEETING PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AMENDMENT TO THE ARTICLES OF ASSOCIATION AND RE-ELECTION OF RETIRING DIRECTORS

00984 - AEON STORES

2008 Apr 21
18:42

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

Proposed general mandates to issue and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting

03398 - CHINA TING

2008 Apr 18
21:57

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

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES

00425 - MINTH GROUP