Apr 28, 2025
16:47

LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, PROXY FORM AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

Other

01979 - TEN PAO GROUP

Apr 28, 2025
16:45

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

Re-election or Appointment of Director subject to Shareholders' Approval

01740 - VALUES CULTURAL

Apr 28, 2025
16:44

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01996 - RSUN PPT

Apr 28, 2025
16:37

Notification Letter and Change Request Form to Existing Registered Shareholders

Other

00611 - CNE TECH CORP

Apr 28, 2025
16:37

Notification Letter and Request Form to Non-registered Holders

Other

00611 - CNE TECH CORP

Apr 28, 2025
16:36

Notification Letter and Reply Form to New Registered Shareholders

Other

00611 - CNE TECH CORP

Apr 28, 2025
16:35

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF 2025 SHARE OPTION SCHEME AND NOTICE OF THE 2025 ANNUAL GENERAL MEETING

Share Scheme

01979 - TEN PAO GROUP

Apr 28, 2025
16:34

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

Explanatory Statement for Repurchase of Shares

00611 - CNE TECH CORP