Apr 15, 2025
17:43

REPLY FORM TO NEW SHAREHOLDER

Other

00563 - SH IND URBAN

Apr 15, 2025
17:41

LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Other

00563 - SH IND URBAN

Apr 15, 2025
17:36

(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (4) NOTICE OF THE 2025 ANNUAL GENERAL MEETING OF THE COMPANY

Other

00563 - SH IND URBAN

Apr 15, 2025
17:11

Notification Letter and Request Form to Non-registered Holders

Other

01257 - CEB GREENTECH

Apr 15, 2025
17:05

Notification Letter and Change Request Form to Registered Shareholders

Other

01257 - CEB GREENTECH

Apr 15, 2025
16:45

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

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

00288 - WH GROUP

Apr 15, 2025
16:43

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

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

01257 - CEB GREENTECH

Apr 15, 2025
16:40

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

Explanatory Statement for Repurchase of Shares

08526 - WING FUNG GROUP