2023 Apr 27
17:21

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

(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

01252 - CHINA TIANRUI

2023 Apr 27
16:43

Other

Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communications on the Company's and HKEx's websites and Request Form

03311 - CHINA STATE CON

2023 Apr 27
16:43

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

Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Amendment to the Memorandum and Articles of Association and Notice of Annual General Meeting

00881 - ZHONGSHENG HLDG

2023 Apr 27
16:41

Other

Letter to Existing Registered Shareholders and Change Request Form

03311 - CHINA STATE CON

2023 Apr 27
16:39

Other

Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications and Reply Form

03311 - CHINA STATE CON

2023 Apr 27
16:33

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

(1) General mandates to issue and repurchase shares (2) Re-election of Directors (3) Proposed Amendments to the Bye-laws and (4) Notice of Annual General Meeting

00765 - PERFECTECH INTL

2023 Apr 27
16:32

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

Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Amendments to the Existing Articles and Notice of Annual General Meeting

03311 - CHINA STATE CON

2023 Apr 27
07:38

Other

Notification Letter - Notice of Publication of the ESG Report 2022

00425 - MINTH GROUP

2023 Apr 27
07:25

Other

Notification Letter to Registered Shareholders Notice of Annual General Meeting and Online Attendance at the Annual General Meeting

00425 - MINTH GROUP

2023 Apr 27
07:14

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

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND RE-DESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

00425 - MINTH GROUP