Sun Apr 21, 2019 03:05
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MANFIELD CHEM (1561)
18 Apr 2019
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ENTIRE EQUITY INTEREST IN MAO HONG INFORMATION TECHNOLOGY HOLDING LIMITED AND (2) POSSIBLE CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO THE STRUCTURED CONTRACTS
CPIC (2601)
18 Apr 2019
Notification Letter and Request Form to Non-registered Shareholders
CPIC (2601)
18 Apr 2019
Notification Letter and Request Form to Registered Shareholders
CPIC (2601)
18 Apr 2019
REPLY SLIP FOR H SHARE SHAREHOLDERS FOR ATTENDING ANNUAL GENERAL MEETING
CPIC (2601)
18 Apr 2019
CIRCULAR OF 2018 ANNUAL GENERAL MEETING
DATANG ENVIRO (1272)
18 Apr 2019
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF
DATANG ENVIRO (1272)
18 Apr 2019
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE EGM
WUXI APPTEC (2359)
18 Apr 2019
REPLY SLIP FOR THE FIRST H SHARE CLASS MEETING TO BE HELD ON MONDAY, JUNE 3, 2019
CHINARES PHARMA (3320)
18 Apr 2019
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
WUXI APPTEC (2359)
18 Apr 2019
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 3, 2019
WUXI APPTEC (2359)
18 Apr 2019
2018 AGM CIRCULAR
AAC TECH (2018)
18 Apr 2019
General Mandates to Issue and Repurchase Shares, Extension of General Mandate to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
CHARMACY PHAR (2289)
18 Apr 2019
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, ON 3 JUNE 2019 AT 10 A.M. OR ANY ADJOURNMENT THEREOF
CHARMACY PHAR (2289)
18 Apr 2019
(1) PROPOSALS FOR PROFIT DISTRIBUTION PLAN AND DECLARATION OF FINAL DIVIDENDS FOR THE YEAR 2018;(2) PROPOSED PROJECTED DAILY RELATED TRANSACTIONS OF THE COMPANY IN 2019;(3) PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES;AND (4) NOTICE OF ANNUAL GENERAL MEETING
RSUN PPT (1996)
18 Apr 2019
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
HK & CHINA GAS (3)
18 Apr 2019
Letter to Non-Registered Holders and Request Form - Publication of 2018 Annual Report and Circular
HK & CHINA GAS (3)
18 Apr 2019
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2018 Annual Report, Circular and Proxy Form
HK & CHINA GAS (3)
18 Apr 2019
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
STRONG PETRO (852)
18 Apr 2019
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
HENDERSON LAND (12)
18 Apr 2019
Letter to Non-registered Shareholder(s) - Publication of Annual Report 2018, Circular in relation to proposals for issue of bonus shares, general mandates, re-election of retiring directors and amendments to the articles of association, Sustainability and CSR Report 2018 and the Proxy Form
HK & CHINA GAS (3)
18 Apr 2019
Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares, Renewal of the General Mandates to Issue Shares and Buy Back Shares and Amendments to the Articles of Association
HENDERSON LAND (12)
18 Apr 2019
Letter to Non-registered Shareholder(s) and Request Form - Publication of Annual Report 2018, Circular in relation to proposals for issue of bonus shares, general mandates, re-election of retiring directors and amendments to the articles of association, Sustainability and CSR Report 2018 and the Proxy Form
HENDERSON LAND (12)
18 Apr 2019
Letter to Registered Shareholder(s) and Change Request Form - Publication of Annual Report 2018, Circular in relation to proposals for issue of bonus shares, general mandates, re-election of retiring directors and amendments to the articles of association, Sustainability and CSR Report 2018 and the Proxy Form
HENDERSON LAND (12)
18 Apr 2019
PROPOSALS FOR ISSUE OF BONUS SHARES, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CLIFFORDML (3686)
18 Apr 2019
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
NCI (1336)
18 Apr 2019
Notification Letter and Request Form to Non-registered Shareholders
HOLLY FUTURES (3678)
18 Apr 2019
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2019 OR ANY ADJOURNMENT THEREOF
HOLLY FUTURES (3678)
18 Apr 2019
PROPOSALS FOR PROFIT DISTRIBUTION PLAN FOR THE YEAR 2018 REMUNERATION PACKAGE FOR DIRECTORS AND SUPERVISORS FOR THE YEAR 2018 PROPOSED CHANGES IN THE USE OF PROCEEDS OF THE GLOBAL OFFERING AND NOTICE OF ANNUAL GENERAL MEETING
NCI (1336)
18 Apr 2019
Notification Letter and Request Form to Registered Shareholders
CHINA ART FIN (1572)
18 Apr 2019
1. PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 2. PROPOSED RE-ELECTION OF DIRECTOR AND 3. NOTICE OF ANNUAL GENERAL MEETING
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