Circulars

2017 May 08
21:39

Issue of Shares / Connected Transaction
CONNECTED TRANSACTION - SUBSCRIPTION AGREEMENT BY A CONNECTED PERSON AND NOTICE OF THE EGM
00881 - ZHONGSHENG HLDG
2017 May 05
16:45

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Major Transaction
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION, THE PROPOSED DISPOSAL AND THE DEBT SETTLEMENT AGREEMENT AND NOTICE OF ANNUAL GENERAL MEETING
00757 - SOLARGIGA
2017 Apr 28
17:02

Other
REPLY SLIP FOR ANNUAL GENERAL MEETING
03330 - LINGBAO GOLD
2017 Apr 28
16:59

General Mandate / Other
GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
03330 - LINGBAO GOLD
2017 Apr 27
18:20

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF THE ANNUAL GENERAL MEETING
00141 - SKYCHINAFORTUNE
2017 Apr 27
17:58

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2017 ANNUAL GENERAL MEETING
02341 - ECOGREEN
2017 Apr 27
17:43

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
00840 - TIANYE WATER
2017 Apr 27
17:40

General Mandate / Explanatory Statement for Repurchase of Shares
(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; AND (3) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS
00840 - TIANYE WATER
2017 Apr 27
17:36

Other
RE-APPOINTMENT OF AUDITORS AND NOTICE OF AGM
08236 - POWERLEADER
2017 Apr 27
17:05

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
02319 - MENGNIU DAIRY