Apr 27, 2023
18:10

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

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

00731 - SAMSON PAPER

Apr 27, 2023
17:21

(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

01252 - CHINA TIANRUI

Apr 27, 2023
16:43

Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communications on the Company's and HKEx's websites and Request Form

Other

03311 - CHINA STATE CON

Apr 27, 2023
16:43

Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Amendment to the Memorandum and Articles of Association and Notice of Annual General Meeting

Amendment of Constitutional Documents

00881 - ZHONGSHENG HLDG

Apr 27, 2023
16:41

Letter to Existing Registered Shareholders and Change Request Form

Other

03311 - CHINA STATE CON

Apr 27, 2023
16:39

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

Other

03311 - CHINA STATE CON

Apr 27, 2023
16:33

(1) General mandates to issue and repurchase shares (2) Re-election of Directors (3) Proposed Amendments to the Bye-laws and (4) Notice of Annual General Meeting

Amendment of Constitutional Documents

00765 - PERFECTECH INTL

Apr 27, 2023
16:32

Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Amendments to the Existing Articles and Notice of Annual General Meeting

Amendment of Constitutional Documents

03311 - CHINA STATE CON