• Listed Companies
  • Circulars
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  • 2017 Apr 20
    16:59

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

    GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00765 - PERFECTECH INTL


  • 2017 Apr 20
    16:55

    Other

    REPLY SLIP FOR ATTENDANCE AT THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2017

    01543 - JOIN-SHARE


  • 2017 Apr 20
    06:04

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

    PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2017 Apr 19
    17:36

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

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

    03788 - CHINA HANKING


  • 2017 Apr 19
    16:52

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

    PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    00173 - K. WAH INT'L


  • 2017 Apr 17
    18:47

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

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

    03380 - LOGAN GROUP


  • 2017 Apr 13
    18:30

    Other

    Annual General Meeting Reply Slip

    08236 - POWERLEADER


  • 2017 Apr 12
    18:02

    Other

    NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM

    00288 - WH GROUP


  • 2017 Apr 12
    18:00

    Other

    NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

    00288 - WH GROUP


  • 2017 Apr 12
    17:59

    Other

    LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM

    00288 - WH GROUP


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