2022 Nov 02
14:26

Continuing Connected Transaction

(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER SERVICES AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2022 Oct 31
16:33

Amendment of Constitutional Documents

(1) CHANGE IN ACCOUNTING STANDARDS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

06189 - ADWAY

2022 Oct 28
17:02

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2022 Oct 28
17:00

Exchange or Substitution of Securities / Re-election or Appointment of Director subject to Shareholders' Approval

(I) PROPOSED CAPITAL REORGANISATION, (II) CHANGE IN BOARD LOT SIZE, (III) RE-ELECTION OF DIRECTOR AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2022 Oct 27
18:22

Other

Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2021/2022 Annual Report and Circular dated 28 October 2022

02689 - ND PAPER

2022 Oct 27
18:14

Other

Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website

02689 - ND PAPER

2022 Oct 27
17:45

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

General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account, Adoption of the New Bye-laws and Notice of Annual General Meeting

02689 - ND PAPER

2022 Oct 27
17:40

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

(1) PROPOSED ELECTION OF DIRECTORS (2) PROPOSED ELECTION OF SUPERVISORS AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC

2022 Oct 25
07:59

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

PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

00591 - C HIGHPRECISION

2022 Sep 30
07:12

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities

(1) PROPOSED PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (2) PROPOSED WITHDRAWAL OF LISTING (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND (4) NOTICE OF THE H SHAREHOLDERS' CLASS MEETING

02308 - EVOC