2023 Jun 20
16:55

Continuing Connected Transaction

Renewal of Continuing Connected Transactions and Notice of Special General Meeting

02689 - ND PAPER

2023 Jun 02
18:55

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2023 Jun 02
18:35

Issue of Shares

ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2023 May 31
16:33

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

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

03989 - CAPITAL ENV

2023 May 31
07:54

Other

Notification Letter and Request Form to Non-registered Holders

01007 - LONGHUI

2023 May 31
07:45

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

(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

01007 - LONGHUI

2023 May 31
06:05

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities

(1) PROPOSED PRIVATIZATION OF YASHILI BY STAR FUTURE INVESTMENT COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) PROPOSED WITHDRAWAL OF LISTING OF YASHILI

02319 - MENGNIU DAIRY

2023 May 30
22:21

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

PROPOSED (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

01152 - MOMENTUM FIN

2023 May 29
19:10

Amendment of Constitutional Documents / Other

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

02718 - DONGZHENG AFC

2023 May 29
18:48

Change in Auditors subject to Shareholders' Approval

PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

08025 - ACR HOLDINGS