Mar 24, 2022
16:38

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING

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

02119 - TSIT WING INTL

Mar 15, 2022
17:51

PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS AND NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

Other

02718 - DONGZHENG AFC

Mar 14, 2022
17:15

Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2021/2022 Interim Report

Other

02689 - ND PAPER

Mar 14, 2022
17:12

Letter to Shareholders and Request Form: Notification of publication of Interim Report 2021/2022 on the Company's website

Other

02689 - ND PAPER

Mar 10, 2022
17:21

NOTIFICATION LETTER

Other

01130 - CHINA ENV RES

Feb 23, 2022
16:36

PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND APPOINTMENT OF NEW AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING

Other

00262 - DESON DEV INT'L

Jan 28, 2022
16:48

EXTRAORDINARY GENERAL MEETING REPLY SLIP

Other

00840 - TIANYE WATER

Jan 28, 2022
16:43

(1) PROPOSED ELECTION OF EXECUTIVE DIRECTOR; (2) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Other

00840 - TIANYE WATER