2023 Aug 15
17:04

Material Information after Issue of Circular / Share Scheme

SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AT THE ANNUAL GENERAL MEETING; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

08439 - SOMERLEY CAP

2023 Aug 02
18:17

Continuing Connected Transaction

(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF IT MASTER AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2023 Jul 31
17:21

Other

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

01894 - HANG YICK HLDGS

2023 Jul 31
17:08

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

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

01894 - HANG YICK HLDGS

2023 Jul 28
17:34

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

PROPOSED (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) TERMINATION OF THE 2018 SHARE OPTION SCHEME, (4) ADOPTION OF THE 2023 SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING

01939 - TOKYO CHUO

2023 Jul 28
16:46

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON - REGISTERED SHAREHOLDERS

03818 - CHINA DONGXIANG

2023 Jul 28
16:45

Other

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

03818 - CHINA DONGXIANG

2023 Jul 28
16:32

Continuing Connected Transaction

RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03818 - CHINA DONGXIANG

2023 Jul 20
16:35

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

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

00262 - DESON DEV INT'L

2023 Jul 19
18:07

Share Scheme

(1) PROPOSED ADOPTION OF THE NEW SHARE AWARD SCHEME AND TERMINATION OF THE EXISTING SHARE AWARD SCHEME AND THE POST-IPO SHARE OPTION SCHEME (2) CONDITIONAL GRANT OF SHARE AWARDS TO CERTAIN DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

09983 - CC NEW LIFE