Apr 27, 2023
07:38

Notification Letter - Notice of Publication of the ESG Report 2022

Other

00425 - MINTH GROUP

Apr 27, 2023
07:25

Notification Letter to Registered Shareholders Notice of Annual General Meeting and Online Attendance at the Annual General Meeting

Other

00425 - MINTH GROUP

Apr 27, 2023
07:14

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND RE-DESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00425 - MINTH GROUP

Apr 26, 2023
19:18

Notification Letter - Notice of Publication of Environmental, Social and Governance Report for year 2022

Other

01181 - TANG PALACE

Apr 26, 2023
19:06

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

01181 - TANG PALACE

Apr 26, 2023
18:34

General Mandates to Issue Shares and to Buy Back Shares, Declaration of Final Dividend, 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, 2023
18:16

Letter to Shareholders: Notification of publication of the 2022 Sustainability Report

Other

00830 - CSC DEVELOPMENT

Apr 26, 2023
18:15

Letter to Non-registered Shareholders: Notification of publication of 2022 Annual Report, Circular, Notice of the Annual General Meeting and 2022 Sustainability Report and Request Form

Other

00830 - CSC DEVELOPMENT