Jun 09, 2025
22:41

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03919 - GOLDENPOWER

Jun 09, 2025
22:39

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03919 - GOLDENPOWER

Jun 09, 2025
22:36

DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

Suspension

01252 - CHINA TIANRUI

Jun 09, 2025
17:39

Next Day Disclosure Return

Share Buyback

02319 - MENGNIU DAIRY

Jun 09, 2025
06:11

JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF XINDA MOTORS CO., LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)

Announcement by Offeror Company under the Takeovers Code

01728 - ZHENGTONGAUTO

Jun 06, 2025
22:20

CONTINUING CONNECTED TRANSACTIONS: (1) 2025 RUIPING SHILONG CLINKER PURCHASE FRAMEWORK AGREEMENT (2) 2025 RUIPING SHILONG RAW COAL SUPPLY FRAMEWORK AGREEMENT (3) 2025 RUZHOU COKING RAW COAL SUPPLY FRAMEWORK AGREEMENT

Continuing Connected Transaction

01252 - CHINA TIANRUI

Jun 06, 2025
22:10

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00620 - DTXS SILK ROAD

Jun 06, 2025
22:06

CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

Non-compliance with Remuneration Committee Requirements

00620 - DTXS SILK ROAD