Wed Jul 15, 2020 04:19
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MADISON HLDG (8057)
14 Jul 2020
PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
SAMPLE TECH (1708)
14 Jul 2020
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
SAFETY GODOWN (237)
14 Jul 2020
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS, SHARE SUBDIVISION AND GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES
PROGRESSIVE P (1581)
14 Jul 2020
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
SUN HING VISION (125)
14 Jul 2020
General mandates to issue new shares and to repurchase shares, re-election of directors and continuous appointment of independent non-executive directors who have served more than nine years
NEXT DIGITAL (282)
14 Jul 2020
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
NEXT DIGITAL (282)
14 Jul 2020
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
NEXT DIGITAL (282)
14 Jul 2020
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
A.PLUS GROUP (1841)
14 Jul 2020
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
DRAGON RISE GP (6829)
14 Jul 2020
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
YUK WING GP (1536)
14 Jul 2020
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP (8317)
14 Jul 2020
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING
HK SH ALLIANCE (1001)
14 Jul 2020
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
GAIN PLUS HLDGS (9900)
14 Jul 2020
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
TRAVEL EXPERT (1235)
14 Jul 2020
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
CENTURY GP INTL (2113)
14 Jul 2020
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
MOBICON GROUP (1213)
14 Jul 2020
GENERAL MANDATES FOR THE ISSUE OF NEW SHARES AND THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
SHENZHEN INVEST (604)
14 Jul 2020
ELECTION FORM
SHENZHEN INVEST (604)
14 Jul 2020
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019
BAIYUNSHAN PH (874)
13 Jul 2020
Reply Slip for Attending the Second Extraordinary General Meeting in 2020 of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited
BAIYUNSHAN PH (874)
13 Jul 2020
(1) PROPOSED GENERAL MANDATE TO THE COMPANY FOR ISSUING MEDIUM-TERM NOTES; (2) PROPOSED GENERAL MANDATE TO GP CORP. FOR ISSUING MEDIUM-TERM NOTES AND SUPER-SHORT-TERM DEBENTURES; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
MOODY TECH HLDG (1400)
13 Jul 2020
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV (1546)
13 Jul 2020
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)
13 Jul 2020
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
WEALTH GLORY (8269)
13 Jul 2020
(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
C DIGITAL CUL (8175)
13 Jul 2020
(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
ADWAY (6189)
13 Jul 2020
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
UNI PRINTSHOP (8448)
13 Jul 2020
(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)
13 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) 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
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