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  • Apr 13, 2012
    16:57

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY EXTENSION OF GENERAL MANDATE TO ISSUE SHARES PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY PROPOSED AMENDMENT TO BYE-LAWS OF THE COMPANY AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF THE 2012 ANNUAL GENERAL MEETING OF THE COMPANY

    Other

    00563 - SH IND URBAN


  • Apr 13, 2012
    07:21

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

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

    03788 - CHINA HANKING


  • Apr 12, 2012
    09:05

    ANNUAL GENERAL MEETING REPLY SLIP

    Other

    02308 - EVOC


  • Apr 12, 2012
    09:02

    (1) PROPOSED ELECTION OF DIRECTORS, (2) PROPOSED ELECTION OF SUPERVISORS, (3) PROPOSAL FOR REMUNERATION OF THE NEWLY ELECTED DIRECTORS AND SUPERVISORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

    General Mandate

    02308 - EVOC


  • Apr 11, 2012
    19:08

    PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND INFORMATION ON DIRECTORS TO BE RE-ELECTED

    General Mandate

    00878 - SOUNDWILL HOLD


  • Apr 11, 2012
    16:42

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    Other

    03330 - LINGBAO GOLD


  • Apr 11, 2012
    16:40

    GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    Other

    03330 - LINGBAO GOLD


  • Apr 11, 2012
    16:27

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

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

    00543 - PACIFIC ONLINE


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