• Listed Companies
  • Circulars
  • EN
  • 繁
  • 简
  • Apr 26, 2023
    18:01

    Proposals for (1) Re-election of Directors; (2) General Mandates to Issue Shares and Buy Back Shares; and (3) Amendments to the Articles of Association and Notice of the Annual General Meeting

    Amendment of Constitutional Documents

    00830 - CSC DEVELOPMENT


  • Apr 26, 2023
    17:49

    PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (3) ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING

    Amendment of Constitutional Documents

    00173 - K. WAH INT'L


  • Apr 26, 2023
    17:14

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    Amendment of Constitutional Documents

    01372 - BISU TECH


  • Apr 26, 2023
    16:58

    Notification Letter and Request Form to Non-registered Shareholders

    Other

    01515 - CR MEDICAL


  • Apr 26, 2023
    16:53

    (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF LH SUBJECT EQUITY, JE SUBJECT EQUITY AND JE SUBJECT DEBTS; AND (2) NOTICE OF THE EGM

    Connected Transaction

    01515 - CR MEDICAL


  • Apr 26, 2023
    16:40

    GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    Amendment of Constitutional Documents

    02319 - MENGNIU DAIRY


  • Apr 25, 2023
    18:12

    General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

    Explanatory Statement for Repurchase of Shares

    00984 - AEON STORES


  • Apr 25, 2023
    17:33

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

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

    01740 - VALUES CULTURAL


  • ‹
  • 1
  • 2
  • ...
  • 96
  • 97
  • 98
  • ...
  • 459
  • 460
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2025 All right reserved.