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2008 Sep 03
09:05General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, AMENDMENT TO BYE-LAWS AND RE-ELECTION OF DIRECTORS AND ANNUAL GENERAL MEETING
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2008 Sep 02
08:40
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2008 Aug 26
16:46Re-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 OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE 2008 ANNUAL GENERAL MEETING OF THE COMPANY
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2008 Aug 21
16:18
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2008 Aug 21
15:54
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2008 Aug 20
17:07
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2008 Aug 20
17:03
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2008 Aug 14
21:06
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2008 Aug 14
21:04Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal of Listing of Securities
PROPOSED MERGER OF CHINA UNICOM LIMITED AND CHINA NETCOM GROUP CORPORATION (HONG KONG) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT OF CHINA NETCOM GROUP CORPORATION (HONG KONG) LIMITED UNDER SECTION 166 OF THE HONG KONG COMPANIES ORDINANCE
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2008 Aug 14
21:02Very Substantial Acquisition / Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal of Listing of Securities / Issue of Shares / Share Option Scheme / Continuing Connected Transaction / Amendment of Constitutional Documents
(1) VERY SUBSTANTIAL ACQUISITION - PROPOSED MERGER OF UNICOM AND NETCOM (2) MANDATE TO ISSUE SHARES (3) ADOPTION OF SHARE OPTION SCHEME (4) NEW CONTINUING CONNECTED TRANSACTIONS (5) PROPOSED AMENDMENT TO ARTICLES (6) PROPOSED CHANGE OF COMPANY NAME
