• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • Apr 28, 2008
    20:37

    PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND REFRESHMENT OF THE SCHEME MANDATE LIMIT OF EXISTING SHARE OPTION SCHEME AND INFORMATION ON DIRECTORS TO BE RE-ELECTED

    Share Option Scheme

    00878 - SOUNDWILL HOLD


  • Apr 28, 2008
    19:36

    Reply Slip for Annual General Meeting

    Other

    03330 - LINGBAO GOLD


  • Apr 28, 2008
    19:31

    GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    Amendment of Constitutional Documents

    03330 - LINGBAO GOLD


  • Apr 28, 2008
    17:08

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

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

    00882 - TIANJIN DEV


  • Apr 28, 2008
    13:07

    PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY

    General Mandate

    00141 - SKYCHINAFORTUNE


  • Apr 25, 2008
    16:54

    CIRCULAR ON GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

    General Mandate

    00765 - PERFECTECH INTL


  • Apr 23, 2008
    21:37

    DISCLOSEABLE TRANSACTION ACQUISITION OF MINING AND EXPLORATION RIGHTS OF A GOLD MINE

    Discloseable Transaction

    03330 - LINGBAO GOLD


  • Apr 23, 2008
    18:15

    NOTICE OF ANNUAL GENERAL MEETING PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AMENDMENT TO THE ARTICLES OF ASSOCIATION AND RE-ELECTION OF RETIRING DIRECTORS

    Amendment of Constitutional Documents

    00984 - AEON STORES


  • ‹
  • 1
  • 2
  • ...
  • 448
  • 449
  • 450
  • ...
  • 458
  • 459
  • ›
  • »

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 2025 All right reserved.