2013 Apr 12
06:08

General Mandate

(1) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS, (2) PROPOSED DECLARATION OF FINAL DIVIDEND AND (3) NOTICE OF ANNUAL GENERAL MEETING

02308 - EVOC

2013 Apr 11
16:47

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

2013 Apr 10
19:01

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

00840 - TIANYE WATER

2013 Apr 10
17:29

Issue of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

(1) PROPOSED GRANT OF ISSUE MANDATE, (2) PROPOSED GRANT OF REPURCHASE MANDATE, (3) RESIGNATION, RETIREMENT AND PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, (4) RETIREMENT AND PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS

00840 - TIANYE WATER

2013 Apr 08
19:17

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2013 Apr 08
18:56

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

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

01282 - CHINA GOLDJOY

2013 Apr 05
07:46

Other

Notification Letter and Request Form for Non-Registered Holders - Publication of (1) 2012 Annual Report (Notice of Annual General Meeting included) and (2) Circular for Proposed Appointment of New Auditor and Proposed General Mandate to Repurchase Shares

00762 - CHINA UNICOM

2013 Apr 05
07:45

Other

Notification Letter and Change Request Form for Registered Shareholders - Publication of (1) 2012 Annual Report (Notice of Annual General Meeting included) and (2) Circular for Proposed Appointment of New Auditor and Proposed General Mandate to Repurchase Shares

00762 - CHINA UNICOM

2013 Apr 05
07:44

Explanatory Statement for Repurchase of Shares / General Mandate / Change in Auditors subject to Shareholders' Approval

Proposed Appointment of New Auditor and Proposed General Mandate to Repurchase Shares

00762 - CHINA UNICOM

2013 Apr 03
17:08

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

PROPOSALS FOR GENERAL MANDATES TO PURCHASE ITS OWN SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE