2023 Apr 24
22:10

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

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSED PAYMENT OF FINAL DIVIDEND AND PROPOSED CHANGE OF INDEPENDENT AUDITOR AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

01515 - CR MEDICAL

2023 Apr 24
21:54

Other

NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM

00288 - WH GROUP

2023 Apr 24
21:50

Other

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

00288 - WH GROUP

2023 Apr 24
21:49

Other

LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM

00288 - WH GROUP

2023 Apr 24
21:42

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

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND (4) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF THE ANNUAL GENERAL MEETING

00288 - WH GROUP

2023 Apr 24
20:23

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

(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

03919 - GOLDENPOWER

2023 Apr 24
18:23

Other

NOTIFICATION LETTER

01381 - CANVEST ENV

2023 Apr 24
18:17

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

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AND NOTICE OF THE 2023 ANNUAL GENERAL MEETING

01979 - TEN PAO GROUP

2023 Apr 24
18:14

Other

NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

01979 - TEN PAO GROUP

2023 Apr 24
16:35

Other

Notification Letter and Reply Form to New Registered Shareholders

00762 - CHINA UNICOM