Jul 10, 2025
16:38

(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE SHARES (3) GENERAL MANDATE TO REPURCHASE SHARES (4) PROPOSED FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

03818 - CHINA DONGXIANG

Jun 26, 2025
16:55

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communication

Other

08439 - SOMERLEY CAP

Jun 26, 2025
16:53

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

Other

08439 - SOMERLEY CAP

Jun 26, 2025
16:40

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING

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

08439 - SOMERLEY CAP

Jun 23, 2025
19:09

Notification Letter to Non-Registered Shareholders and Request Form

Other

00640 - INFINITY DEV

Jun 23, 2025
19:07

Letter to Existing Registered Shareholders and Change Request Form

Other

00640 - INFINITY DEV

Jun 23, 2025
19:06

Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt of Corporate Communications

Other

00640 - INFINITY DEV

Jun 20, 2025
16:43

DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024

Other

01515 - CR MEDICAL