2022 Apr 25
17:00

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

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

01181 - TANG PALACE

2022 Apr 25
16:56

Other

Notification Letter and Change Request Form to Existing Registered Shareholders

00611 - CNE TECH CORP

2022 Apr 25
16:54

Other

Notification Letter and Request Form to Non-Registered Shareholders

00611 - CNE TECH CORP

2022 Apr 25
16:52

Other

Notification Letter and Reply Form to New Registered Shareholders

00611 - CNE TECH CORP

2022 Apr 25
16:45

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

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

00611 - CNE TECH CORP

2022 Apr 25
16:43

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING

01740 - VALUES CULTURAL

2022 Apr 25
16:38

Other

Notification Letter and Request Form to Non-registered Shareholders

01515 - CR MEDICAL

2022 Apr 25
16:32

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

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSED PAYMENT OF FINAL DIVIDEND AND PROPOSED APPROVAL FOR THE CONTINUATION OF YAN HUA HOSPITAL INVESTMENT MANAGEMENT AGREEMENT AND NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2022 Apr 25
07:27

Other

Notification Letter to Registered Shareholders Notice of Annual General Meeting and Online Attendance at the Annual General Meeting

00425 - MINTH GROUP

2022 Apr 25
07:14

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

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP