• Listed Companies
  • Circulars
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  • Jan 18, 2022
    18:06

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED FINAL DIVIDEND AND PROPOSED SPECIAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    Other

    00640 - INFINITY DEV


  • Jan 18, 2022
    17:02

    PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    Explanatory Statement for Repurchase of Shares

    06068 - WISDOM EDU INTL


  • Jan 14, 2022
    18:33

    INDUSTRIAL PARK CONSTRUCTION CONTRACTS MAJOR TRANSACTIONS AND DISCLOSEABLE TRANSACTION

    Major Transaction

    03398 - CHINA TING


  • Dec 31, 2021
    16:57

    Notification letter and request from to non-registered holder - Circular of the Special General Meeting

    Other

    00731 - SAMSON PAPER


  • Dec 31, 2021
    16:49

    Notification letter and request from to registered shareholder - Circular and Proxy Form of the Special General Meeting

    Other

    00731 - SAMSON PAPER


  • Dec 31, 2021
    16:37

    (1) PROPOSED RESTRUCTURING OF THE GROUP, INVOLVING, (A) CAPITAL REORGANISATION; (B) SUBSCRIPTION; (C) GROUP REORGANISATION; (D) PLACEMENT; (E) LISTCO SCHEME; (F) UPPSD BANKRUPTCY REORGANISATION; AND (G) RESUMPTION; (2) WHITEWASH WAIVER; (3) SPECIAL DEALS; (4) AMENDMENTS TO THE BYE-LAWS OF THE COMPANY; (5) CHANGE IN BOARD LOT SIZE; (6) PROPOSED APPOINTMENT OF DIRECTORS; (7) PAPERBOARD SALES CONTINUING CONNECTED TRANSACTIONS; AND (8) NOTICE OF SGM

    Other

    00731 - SAMSON PAPER


  • Dec 31, 2021
    16:21

    Notification letter and request from to non-registered holder - Circular and Proxy Form of the Annual General Meeting, 2019/2020 Annual Report, 2020/2021 Interim Report, 2020/2021 Annual Report and 2021/2022 Interim Report

    Other

    00731 - SAMSON PAPER


  • Dec 31, 2021
    16:16

    Notification letter and request from to registered shareholder - Circular and Proxy Form of the Annual General Meeting, 2019/2020 Annual Report, 2020/2021 Interim Report, 2020/2021 Annual Report and 2021/2022 Interim Report

    Other

    00731 - SAMSON PAPER


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