Circulars

2022 Jan 18
17:02

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
06068 - WISDOM EDU INTL
2022 Jan 14
18:33

Major Transaction
INDUSTRIAL PARK CONSTRUCTION CONTRACTS MAJOR TRANSACTIONS AND DISCLOSEABLE TRANSACTION
03398 - CHINA TING
2021 Dec 31
16:57

Other
Notification letter and request from to non-registered holder - Circular of the Special General Meeting
00731 - SAMSON PAPER
2021 Dec 31
16:49

Other
Notification letter and request from to registered shareholder - Circular and Proxy Form of the Special General Meeting
00731 - SAMSON PAPER
2021 Dec 31
16:37

Re-election or Appointment of Director subject to Shareholders' Approval / Document issued by Offeree Company under the Takeovers Code / Issue of Shares / Other
(1) PROPOSED RESTRUCTURING OF THE GROUP, INVOLVING, (A) CAPITAL REORGANISATION; (B) SUBSCRIPTION; (C) GROUP REORGANISATION; (D) PLACEMENT; (E) LISTCO SCHEME; (F) UPPSD BANKRUPTCY REORGANISATION; AND (G) RESUMPTION; (2) WHITEWASH WAIVER; (3) SPECIAL DEALS; (4) AMENDMENTS TO THE BYE-LAWS OF THE COMPANY; (5) CHANGE IN BOARD LOT SIZE; (6) PROPOSED APPOINTMENT OF DIRECTORS; (7) PAPERBOARD SALES CONTINUING CONNECTED TRANSACTIONS; AND (8) NOTICE OF SGM
00731 - SAMSON PAPER
2021 Dec 31
16:21

Other
Notification letter and request from to non-registered holder - Circular and Proxy Form of the Annual General Meeting, 2019/2020 Annual Report, 2020/2021 Interim Report, 2020/2021 Annual Report and 2021/2022 Interim Report
00731 - SAMSON PAPER
2021 Dec 31
16:16

Other
Notification letter and request from to registered shareholder - Circular and Proxy Form of the Annual General Meeting, 2019/2020 Annual Report, 2020/2021 Interim Report, 2020/2021 Annual Report and 2021/2022 Interim Report
00731 - SAMSON PAPER
2021 Dec 31
15:59

General Mandate / Explanatory Statement for Repurchase of Shares
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING
00731 - SAMSON PAPER
2021 Dec 30
19:12

Document issued by Offeree Company under the Takeovers Code / Issue of Shares / Connected Transaction / Amendment of Constitutional Documents
(1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) PROPOSED AMENDMENTS TO THE ARTICLES
03330 - LINGBAO GOLD
2021 Dec 29
17:37

Exchange or Substitution of Securities
PROPOSED SHARE CONSOLIDATION
08526 - WING FUNG GROUP