Oct 25, 2024
08:00

PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

00591 - C HIGHPRECISION

Oct 22, 2024
16:56

Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2023/2024 Annual Report and Circular dated 23 October 2024

Other

02689 - ND PAPER

Oct 22, 2024
16:54

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

Other

02689 - ND PAPER

Oct 22, 2024
16:50

General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Adoption of the New Bye-laws and Notice of Annual General Meeting

Amendment of Constitutional Documents

02689 - ND PAPER

Oct 17, 2024
16:38

Notification Letter to Non-Registered Shareholders

Other

01130 - CHINA ENV RES

Oct 17, 2024
16:37

Notification Letter to Registered Shareholders and Reply Form

Other

01130 - CHINA ENV RES

Oct 17, 2024
16:29

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

Explanatory Statement for Repurchase of Shares

01130 - CHINA ENV RES

Oct 14, 2024
19:50

PROPOSED APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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

01675 - ASIAINFO TECH