• Listed Companies
  • Circulars
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  • 2021 Oct 27
    16:42

    General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

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

    00756 - TIANYI SUMMI


  • 2021 Oct 25
    18:22

    Other

    Notification Letter to Non-registered Shareholder and Request Form

    03913 - KWG LIVING


  • 2021 Oct 25
    18:20

    Other

    Notification Letter to Registered Shareholder and Change Request Form

    03913 - KWG LIVING


  • 2021 Oct 25
    18:06

    Continuing Connected Transaction / Amendment of Constitutional Documents

    (1) Continuing Connected Transactions - Revision of Annual Caps under the Relevant Framework Agreements; (2) Proposed Amendments to the Articles Of Association; and (3) Notice of Extraordinary General Meeting

    03913 - KWG LIVING


  • 2021 Oct 22
    16:30

    Connected Transaction

    (1) DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE FUND PARTNERSHIP AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

    03302 - KINERGY


  • 2021 Oct 21
    12:16

    Other

    Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communication on the Company's and HKEx's websites and Request Form

    03311 - CHINA STATE CON


  • 2021 Oct 21
    12:15

    Other

    Letter to Existing Registered Shareholders and Change Request Form

    03311 - CHINA STATE CON


  • 2021 Oct 21
    12:12

    Other

    Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form

    03311 - CHINA STATE CON


  • 2021 Oct 21
    12:07

    Continuing Connected Transaction

    (I) Continuing Connected Transactions with China State Construction Engineering Corporation Limited; and (II) Continuing Connected Transactions with China Overseas Land & Investment Limited; and Notice of Extraordinary General Meeting

    03311 - CHINA STATE CON


  • 2021 Oct 20
    17:49

    Other

    ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION

    01130 - CHINA ENV RES


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