Apr 25, 2024
18:50

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

Explanatory Statement for Repurchase of Shares

01181 - TANG PALACE

Apr 25, 2024
18:26

Notification Letter to Non-registered Shareholder and Reply Form

Other

01813 - KWG GROUP

Apr 25, 2024
18:24

Notification Letter to Registered Shareholder and Reply Form

Other

01813 - KWG GROUP

Apr 25, 2024
18:16

(1) Proposals for General Mandates to Issue Shares and to Buy Back Shares; (2) Re-election of Retiring Directors; (3) Proposed Amendments to the Articles of Association; and (4) Notice of Annual General Meeting

Amendment of Constitutional Documents

01813 - KWG GROUP

Apr 25, 2024
17:36

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION AND ELECTION OF DIRECTORS, RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS, PROPOSED DECLARATION OF FINAL DIVIDEND PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Apr 25, 2024
17:32

Notification Letter and Request Form to Non-Registered Shareholders

Other

01282 - CHINA GOLDJOY

Apr 25, 2024
17:30

Notification Letter and Reply Form to Registered Shareholders

Other

01282 - CHINA GOLDJOY

Apr 25, 2024
17:23

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (III) NOTICE OF THE ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

01282 - CHINA GOLDJOY