Apr 14, 2022
18:19

LETTER TO REGISTERED SHAREHOLDER

Other

00563 - SH IND URBAN

Apr 14, 2022
18:16

REPLY FORM TO NEW SHAREHOLDER

Other

00563 - SH IND URBAN

Apr 14, 2022
18:13

LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Other

00563 - SH IND URBAN

Apr 14, 2022
18:00

(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; AND (5) NOTICE OF THE 2022 ANNUAL GENERAL MEETING OF THE COMPANY

Other

00563 - SH IND URBAN

Apr 14, 2022
17:38

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03330 - LINGBAO GOLD

Apr 14, 2022
17:34

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Apr 13, 2022
16:31

Proposed General Mandates to Buy Back Shares and to Issue Shares, Proposed Re-Election of Directors and Notice of Annual General Meeting

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

00762 - CHINA UNICOM

Apr 13, 2022
16:30

Letter to Shareholders - 2022 Annual General Meeting

Other

00762 - CHINA UNICOM