• Listed Companies
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  • 2013 Apr 15
    17:15

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY EXTENSION OF GENERAL MANDATE TO ISSUE SHARES PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF THE 2013 ANNUAL GENERAL MEETING OF THE COMPANY

    00563 - SH IND URBAN


  • 2013 Apr 15
    17:00

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

    General Mandates to Issue and Repurchase Shares and Re-election of Directors

    00765 - PERFECTECH INTL


  • 2013 Apr 15
    16:27

    Other

    Request Form

    00830 - CSC DEVELOPMENT


  • 2013 Apr 15
    16:25

    Other

    Letter to Non-Registered Shareholders: Notification of Publication of 2012 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form

    00830 - CSC DEVELOPMENT


  • 2013 Apr 15
    16:18

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

    Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Adoption of New Articles of Association and Notice of Annual General Meeting

    00830 - CSC DEVELOPMENT


  • 2013 Apr 12
    16:54

    Other

    Letter to Non-Registered Holder of Securities of the Company - Notification of Publication of Corporate Communication on the Company's website and Request Form


  • 2013 Apr 12
    16:54

    Other

    Letter to Non-Registered Holder of Securities of the Company - Notification of Publication of Corporate Communication on the Company's website and Request Form

    03311 - CHINA STATE CON


  • 2013 Apr 12
    16:52

    Other

    Letter to Existing Registered Shareholders and Change Request Form


  • 2013 Apr 12
    16:52

    Other

    Letter to Existing Registered Shareholders and Change Request Form

    03311 - CHINA STATE CON


  • 2013 Apr 12
    16:49

    Other

    Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form


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