2022 Nov 14
20:28

Other

EXTRAORDINARY GENERAL MEETING REPLY SLIP

00840 - TIANYE WATER

2022 Nov 14
20:16

Continuing Connected Transaction

I. CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO THE PROJECT CONSTRUCTION SERVICES FRAMEWORK AGREEMENT; AND II. NOTICE OF EXTRAORDINARY GENERAL MEETING

00840 - TIANYE WATER

2022 Nov 02
14:26

Continuing Connected Transaction

(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER SERVICES AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

00984 - AEON STORES

2022 Oct 31
16:33

Amendment of Constitutional Documents

(1) CHANGE IN ACCOUNTING STANDARDS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

06189 - ADWAY

2022 Oct 28
17:02

Other

Notification Letter and Request Form to Non-Registered Shareholders

01282 - CHINA GOLDJOY

2022 Oct 28
17:00

Exchange or Substitution of Securities / Re-election or Appointment of Director subject to Shareholders' Approval

(I) PROPOSED CAPITAL REORGANISATION, (II) CHANGE IN BOARD LOT SIZE, (III) RE-ELECTION OF DIRECTOR AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING

01282 - CHINA GOLDJOY

2022 Oct 27
18:22

Other

Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2021/2022 Annual Report and Circular dated 28 October 2022

02689 - ND PAPER

2022 Oct 27
18:14

Other

Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website

02689 - ND PAPER

2022 Oct 27
17:45

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

General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account, Adoption of the New Bye-laws and Notice of Annual General Meeting

02689 - ND PAPER

2022 Oct 27
17:40

Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) PROPOSED ELECTION OF DIRECTORS (2) PROPOSED ELECTION OF SUPERVISORS AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING

02718 - DONGZHENG AFC