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  • May 27, 2015
    22:46

    PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2)RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS;(3) PROPOSED BONUS ISSUE OF SHARES; (4) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2015 ANNUAL GENERAL MEETING

    Amendment of Constitutional Documents

    02341 - ECOGREEN


  • May 22, 2015
    22:22

    Change request form

    Other

    02006 - JINJIANGCAPITAL


  • May 22, 2015
    22:17

    Reply Form

    Other

    02006 - JINJIANGCAPITAL


  • May 22, 2015
    22:12

    MAJOR TRANSACTION ACQUISITION OF 100% SHARES IN GROUPE DU LOUVRE

    Major Transaction

    02006 - JINJIANGCAPITAL


  • May 19, 2015
    12:15

    Notification Letter and Request Form to Non-registered Shareholders

    Other

    01515 - CR MEDICAL


  • May 18, 2015
    16:31

    PROPOSED CHANGE OF AUDITORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

    Amendment of Constitutional Documents

    03330 - LINGBAO GOLD


  • May 18, 2015
    16:15

    SUPPLEMENTARY CIRCULAR TO ANNUAL GENERAL MEETING IN RELATION TO REVISED PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2014 AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

    Other

    01515 - CR MEDICAL


  • May 12, 2015
    16:43

    GENERAL MANDATES TO REPURCHASE SHARESAND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, RETIREMENT OF DIRECTOR, APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S AUDITORS FOR THE FINANCIAL YEAR OF 2015 AND NOTICE OF ANNUAL GENERAL MEETING

    Explanatory Statement for Repurchase of Shares

    00757 - SOLARGIGA


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