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  • 2023 Jan 20
    06:10

    Other

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

    02119 - TSIT WING INTL


  • 2023 Jan 19
    16:41

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS PROPOSED RENEWAL OF REAL ESTATE AGENCY SERVICES FRAMEWORK AGREEMENT

    09983 - CC NEW LIFE


  • 2023 Jan 18
    19:36

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

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING

    00640 - INFINITY DEV


  • 2023 Jan 12
    17:22

    Other

    EXTRAORDINARY GENERAL MEETING REPLY SLIP

    00840 - TIANYE WATER


  • 2023 Jan 12
    17:14

    Connected Transaction

    I. DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN SUBJECT COMPANY; AND II. NOTICE OF EXTRAORDINARY GENERAL MEETING

    00840 - TIANYE WATER


  • 2023 Jan 05
    15:51

    Major Transaction

    Major Transaction - Approval to Sign Commercial Pricing Agreement and Service Agreement with China Tower Corporation Limited

    00762 - CHINA UNICOM


  • 2023 Jan 05
    15:51

    Other

    Notification Letter and Reply Form to New Registered Shareholders

    00762 - CHINA UNICOM


  • 2023 Jan 05
    15:50

    Other

    Notification Letter and Request Form to Existing Registered Shareholders

    00762 - CHINA UNICOM


  • 2023 Jan 05
    15:50

    Other

    Notification Letter and Request Form to Non-registered Shareholders

    00762 - CHINA UNICOM


  • 2023 Jan 03
    17:20

    Issue of Shares / Connected Transaction

    CONNECTED TRANSACTION - EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND GRANT OF AUTHORISATION TO THE DESIGNATED DIRECTOR(S) OR COMPANY SECRETARY(IES) OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE SUBSCRIPTION AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE

    03330 - LINGBAO GOLD


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