2023 May 11
08:20

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2023 May 11
08:17

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

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (III) CHANGE OF COMPANY NAME; (IV) AMENDMENTS TO THE MEMORANDUM AND ARTICLES; AND (V) NOTICE OF THE ANNUAL GENERAL MEETING

01282 - CHINA GOLDJOY

2023 May 02
16:45

Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue of Circular

SUPPLEMENTARY CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

01740 - VALUES CULTURAL

2023 Apr 28
21:22

Other

Notification Letter to Non-registered Shareholder and Request Form

01813 - KWG GROUP

2023 Apr 28
21:20

Other

Notification Letter to Registered Shareholder and Change Request Form

01813 - KWG GROUP

2023 Apr 28
21:12

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

Proposals for (1) Granting of General Mandates to Issue Shares and to Buy Back Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

01813 - KWG GROUP

2023 Apr 28
20:47

Other

Notification Letter to Non-registered Shareholder and Request Form

03913 - KWG LIVING

2023 Apr 28
20:45

Other

Notification Letter to Registered Shareholder and Change Request Form

03913 - KWG LIVING

2023 Apr 28
20:38

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

(1) Proposals for General Mandates to Buy Back Shares and to Issue Shares; (2) Re-election of Directors; and (3) Notice of Annual General Meeting

03913 - KWG LIVING

2023 Apr 28
19:26

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES

00620 - DTXS SILK ROAD