May 24, 2022
16:38

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR ELECTION OF DIRECTORS (3) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR (4) PROPOSED RE-APPOINTMENT OF AUDITORS (5) PROPOSED CHANGE OF BUSINESS SCOPE (6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (7) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

06189 - ADWAY

May 19, 2022
17:20

General Mandates to Issue Shares and to Buy Back Shares, Declaration of Final Dividend, Re-election of Directors and Notice of Annual General Meeting

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

00882 - TIANJIN DEV

May 17, 2022
17:27

Notice of Environmental, Social and Governance Report for year 2021

Other

01515 - CR MEDICAL

May 16, 2022
18:06

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

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

00765 - PERFECTECH INTL

May 16, 2022
17:35

Invitation Letter to Non-registered Shareholders for Online Attendance at 2022 Annual General Meeting

Other

02319 - MENGNIU DAIRY

May 16, 2022
17:32

Invitation Letter to Registered Shareholders for Online Attendance at 2022 Annual General Meeting

Other

02319 - MENGNIU DAIRY

May 16, 2022
17:17

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

Amendment of Constitutional Documents

02319 - MENGNIU DAIRY

May 16, 2022
16:32

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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

01728 - ZHENGTONGAUTO