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  • Apr 26, 2019
    16:55

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

    Explanatory Statement for Repurchase of Shares

    02349 - CH CITY INFRA


  • Apr 26, 2019
    16:54

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

    Change in Auditors subject to Shareholders' Approval

    01515 - CR MEDICAL


  • Apr 26, 2019
    16:42

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

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

    01372 - BISU TECH


  • Apr 26, 2019
    06:04

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

    General Mandate

    03989 - CAPITAL ENV


  • Apr 25, 2019
    20:34

    (1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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

    01007 - LONGHUI


  • Apr 25, 2019
    17:18

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    Other

    06189 - ADWAY


  • Apr 25, 2019
    17:14

    (1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED CHANGE OF DIRECTOR AND (3) NOTICE OF ANNUAL GENERAL MEETING

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

    06189 - ADWAY


  • Apr 25, 2019
    16:53

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

    Explanatory Statement for Repurchase of Shares

    01181 - TANG PALACE


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