Mon Jul 13, 2020 19:23
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MOODY TECH HLDG (1400)
19:01
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV (1546)
16:51
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
ADWAY (6189)
16:40
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
WEALTH GLORY (8269)
16:34
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
ADWAY (6189)
16:32
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
C DIGITAL CUL (8175)
16:32
(1) PROPOSED GRANT OF GENERAL AND UNCONDITIONAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
UNI PRINTSHOP (8448)
12:16
(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
KIN SHING HLDGS (1630)
12:06
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF 2020 ANNUAL GENERAL MEETING
CHINA BLUECHEM (3983)
12 Jul 2020
Reply Slip for the Extraordinary General Meeting
CHINA BLUECHEM (3983)
12 Jul 2020
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING OF 2020
CBK HOLDINGS (8428)
10 Jul 2020
(1) CONTINUING CONNECTED TRANSACTION REGARDING THE MANAGEMENT SERVICE AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
CHONGQING M&E (2722)
10 Jul 2020
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
LFG INV HLDGS (3938)
10 Jul 2020
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) DECLARATION OF FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING
MICROPORT (853)
10 Jul 2020
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 - SCRIP SHARE ELECTION FORM
MICROPORT (853)
10 Jul 2020
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019
EMPEROR INT'L (163)
10 Jul 2020
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
EMPEROR INT'L (163)
10 Jul 2020
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
EMPEROR E HOTEL (296)
10 Jul 2020
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
EMPEROR E HOTEL (296)
10 Jul 2020
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
EMPEROR INT'L (163)
10 Jul 2020
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
EMPEROR E HOTEL (296)
10 Jul 2020
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
EMPEROR INT'L (163)
10 Jul 2020
(1) Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Buy Back Shares and (3) Notice of Annual General Meeting
SC CREATIVE DEV (1781)
10 Jul 2020
PROPOSALS FOR 1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, 2) RE-ELECTION OF RETIRING DIRECTORS, 3) RE-APPOINTMENT OF AUDITORS, 4) - 6) GENERAL MANDATES TO ISSUE SHARES, BUY-BACK SHARES, AND EXTENSION MANDATE AND NOTICE OF 2020 ANNUAL GENERAL MEETING
CREATIVE HLDGS (3992)
10 Jul 2020
(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
AUSNUTRIA (1717)
10 Jul 2020
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
REGENT PACIFIC (575)
10 Jul 2020
Letter and Reply Form to Registered Shareholders in relation to the election of means of receipt and language(s) of corporate communications
AUSNUTRIA (1717)
10 Jul 2020
(1) SHARE AND CONNECTED TRANSACTION REGARDING THE HBC ACQUISITION; (2) AMENDMENTS OF TERMS OF DISCLOSEABLE AND CONNECTED TRANSACTION REGARDING THE HNC ACQUISITION; AND (3) NOTICE OF EGM
ECHO INT HOLD (8218)
09 Jul 2020
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
CHENGDU EXPWAY (1785)
09 Jul 2020
(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION: ACQUISITION OF 94.49% OF THE TOTAL SHARES OF CHENGDU ENERGY DEVELOPMENT COMPANY (2) CONNECTED TRANSACTION: ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT TO THE NON-COMPETITION AGREEMENT (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
CHENGDU EXPWAY (1785)
09 Jul 2020
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
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