• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • 2014 Apr 17
    17:13

    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 Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting

    03311 - CHINA STATE CON


  • 2014 Apr 17
    16:25

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

    Proposed re-election of retiring directors and notice of annual general meeting

    00984 - AEON STORES


  • 2014 Apr 17
    11:47

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

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

    08025 - ACR HOLDINGS


  • 2014 Apr 17
    06:31

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

    PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF A NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

    00425 - MINTH GROUP


  • 2014 Apr 17
    06:03

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

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

    03398 - CHINA TING


  • 2014 Apr 16
    18:26

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

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

    01439 - MOBILE INTERNET


  • 2014 Apr 16
    16:55

    Other

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2014 Apr 16
    16:49

    General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

    GENERAL MANDATE TO ISSUE SHARES, PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2014 Apr 16
    16:38

    Other

    Request Form

    00830 - CSC DEVELOPMENT


  • 2014 Apr 16
    16:36

    Other

    Letter to Non-Registered Shareholders: Notification of Publication of 2013 Annual Report, Circular and Notice of the Annual General Meeting

    00830 - CSC DEVELOPMENT


  • «
  • ‹
  • 262
  • 263
  • 264
  • 265
  • 266
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.