May 07, 2018
22:34

(I) PROPOSAL FOR THE PROFIT DISTRIBUTION PLAN AND DIVIDEND DISTRIBUTION PLAN; (II) PROPOSAL FOR THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS; (III) PROPOSAL FOR THE 2018 BUDGET; (IV) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (V) PROPOSED RE-ELECTION OF SUPERVISORS; (VI) REPORT OF THE BOARD; (VII) REPORT OF THE BOARD OF SUPERVISORS; AND (VIII) PROPOSED RE-APPOINTMENT OF KPMG AS THE COMPANY'S AUDITOR

Other

01543 - JOIN-SHARE

Apr 27, 2018
22:22

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

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

03380 - LOGAN GROUP

Apr 27, 2018
21:57

Notification Letter and request form to Non-registered Shareholders

Other

00840 - TIANYE WATER

Apr 27, 2018
21:54

REPLY SLIP

Other

02006 - JINJIANGCAPITAL

Apr 27, 2018
16:35

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 27, 2018
09:06

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

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

00882 - TIANJIN DEV

Apr 26, 2018
22:27

GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, APPOINTMENT OF ALTERNATE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

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

01252 - CHINA TIANRUI

Apr 26, 2018
18:07

Notification Letter and Request Form to Non-registered Shareholders

Other

01515 - CR MEDICAL