Circulars

2016 Apr 13
17:12

Other
LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
00563 - SH IND URBAN
2016 Apr 13
17:07

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
(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; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; AND (5) NOTICE OF THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY
00563 - SH IND URBAN
2016 Apr 11
17:00

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
00543 - PACIFIC ONLINE
2016 Apr 08
20:41

Other
Extraordinary General Meeting Reply Slip
08236 - POWERLEADER
2016 Apr 08
16:54

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
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
2016 Apr 08
12:16

General Mandate / Explanatory Statement for Repurchase of Shares
Proposed General Mandate to Buy Back Shares
00762 - CHINA UNICOM
2016 Apr 08
12:11

Other
Notification Letter and Change Request Form for Registered Shareholder
00762 - CHINA UNICOM
2016 Apr 08
12:08

Other
Notification Letter and Request Form for Non-Registered Shareholder
00762 - CHINA UNICOM
2016 Apr 07
09:25

Continuing Connected Transaction
Continuing Connected Transactions and Notice of Extraordinary General Meeting
00882 - TIANJIN DEV
2016 Apr 06
17:29

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
CIRCULARS (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2016 ANNUAL GENERAL MEETING)
00522 - ASMPT LIMITED