Apr 24, 2024
17:37

Notification Letter and Reply Form to Registered Shareholders

Other

01740 - VALUES CULTURAL

Apr 24, 2024
17:35

Notification Letter and Reply Form to Non-registered Shareholders

Other

01740 - VALUES CULTURAL

Apr 24, 2024
16:44

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01996 - RSUN PPT

Apr 24, 2024
16:39

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

01740 - VALUES CULTURAL

Apr 22, 2024
20:17

Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Other

03919 - GOLDENPOWER

Apr 22, 2024
19:27

(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

03919 - GOLDENPOWER

Apr 19, 2024
22:14

PROPOSED RE-ELECTION OF DIRECTORS PROPOSED RE-ELECTION OF SUPERVISORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

Other

02718 - DONGZHENG AFC

Apr 19, 2024
16:52

Letter to Registered Shareholders and Request Form - Notice of Publication of Annual Report for the Year Ended 31 December 2023, Circular and Notice of Annual General Meeting together with Proxy Form

Other

03302 - KINERGY