Circulars

2021 Nov 30
17:11

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2021 Nov 30
17:10

Other
(1) PROPOSED DECLARATION OF INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF GSLG SHARES AND (2) RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS AND (3) CONTINUATION OF FINANCIAL ASSISTANCE AFTER DISTRIBUTION IN SPECIE AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
01282 - CHINA GOLDJOY
2021 Nov 26
06:57

Other
REQUEST FORM TO NON-REGISTERED SHAREHOLDER
00563 - SH IND URBAN
2021 Nov 26
06:55

Other
PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
00563 - SH IND URBAN
2021 Nov 26
06:52

Other
CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
00563 - SH IND URBAN
2021 Nov 26
06:49

Other
LETTER TO REGISTERED SHAREHOLDER
00563 - SH IND URBAN
2021 Nov 26
06:34

Very Substantial Disposal / Connected Transaction / Other
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION SALE OF EQUITY INTEREST IN A SUBSIDIARY - SHANGHAI HUANYU AND NOTICE OF SPECIAL GENERAL MEETING
00563 - SH IND URBAN
2021 Oct 27
16:58

Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2020/2021 Annual Report and Circular dated 28 October 2021
02689 - ND PAPER
2021 Oct 27
16:56

Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
02689 - ND PAPER
2021 Oct 27
16:45

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account, Share Premium Reduction and Notice of Annual General Meeting
02689 - ND PAPER