• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • 2023 Apr 26
    16:40

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

    GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    02319 - MENGNIU DAIRY


  • 2023 Apr 25
    18:12

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

    General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

    00984 - AEON STORES


  • 2023 Apr 25
    17:33

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

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

    01740 - VALUES CULTURAL


  • 2023 Apr 25
    17:30

    Other

    Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022

    01740 - VALUES CULTURAL


  • 2023 Apr 24
    22:46

    Other

    Notification Letter and Change Request Form to Existing Registered Shareholders

    00611 - CNE TECH CORP


  • 2023 Apr 24
    22:45

    Other

    Notification Letter and Request Form to Non-Registered Shareholders

    00611 - CNE TECH CORP


  • 2023 Apr 24
    22:43

    Other

    Notification Letter with Change Request Form to New Registered Shareholders

    00611 - CNE TECH CORP


  • 2023 Apr 24
    22:40

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

    RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

    00611 - CNE TECH CORP


  • 2023 Apr 24
    22:26

    Other

    Notice of Environmental, Social and Governance Report for year 2022

    01515 - CR MEDICAL


  • 2023 Apr 24
    22:21

    Other

    Notification Letter and Request Form to Non-registered Shareholders

    01515 - CR MEDICAL


  • «
  • ‹
  • 71
  • 72
  • 73
  • 74
  • 75
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.