2022 Apr 14
17:38

General Mandate

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2022 Apr 14
17:34

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2022 Apr 13
16:31

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

Proposed General Mandates to Buy Back Shares and to Issue Shares, Proposed Re-Election of Directors and Notice of Annual General Meeting

00762 - CHINA UNICOM

2022 Apr 13
16:30

Other

Letter to Shareholders - 2022 Annual General Meeting

00762 - CHINA UNICOM

2022 Apr 13
16:30

Other

Notification Letter and Reply Form to New Registered Shareholders

00762 - CHINA UNICOM

2022 Apr 13
16:29

Other

Notification Letter and Request Form to Existing Registered Shareholders

00762 - CHINA UNICOM

2022 Apr 13
16:29

Other

Notification Letter and Request Form to Non-registered Shareholders

00762 - CHINA UNICOM

2022 Apr 11
18:05

Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval

REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR PROPOSED APPOINTMENT AND REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01439 - MOBILE INTERNET

2022 Apr 08
17:00

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

(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; (2) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2022 Apr 01
18:01

Other

NOTIFICATION LETTER

09983 - CC NEW LIFE