2024 Jan 19
19:01

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND AND PROPOSED SPECIAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

00640 - INFINITY DEV

2024 Jan 19
16:56

Other

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

01252 - CHINA TIANRUI

2024 Jan 19
16:52

Other

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

01252 - CHINA TIANRUI

2024 Jan 19
16:24

Other

Letter to Non-registered shareholders - Electronic Dissemination of Corporate Communications

01130 - CHINA ENV RES

2024 Jan 19
16:22

Other

Letter to registered shareholder - Electronic Dissemination of Corporate Communications and Reply Form

01130 - CHINA ENV RES

2024 Jan 12
16:48

Major Transaction

MAJOR TRANSACTION IN RELATION TO THE SUPPLEMENTAL LEASE AGREEMENT

00984 - AEON STORES

2024 Jan 11
16:49

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2024 Jan 05
17:36

Other

New Arrangements on Dissemination of Corporate Communications

03380 - LOGAN GROUP

2023 Dec 29
17:22

Other

Reply Form - Election as to Means of Receipt of Corporate Communications

00882 - TIANJIN DEV

2023 Dec 29
17:19

Other

First Letter - Election as to Means of Receipt of Corporate Communications

00882 - TIANJIN DEV