Thu Apr 25, 2019 12:24
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HOPE EDU (1765)
07:53
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
SINOPHARM (1099)
06:47
Notification Letter with Request Form to Non-Registered Shareholders
SINOPHARM (1099)
06:44
Notification Letter with Request Form to Registered Shareholders
SINOPHARM (1099)
06:41
Reply Form
SINOPHARM (1099)
06:38
Election of Language and Means of Receipt of Corporate Communication
INTRON TECH (1760)
06:15
(1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITOR AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
IAG HOLDINGS (8513)
24 Apr 2019
Proposals for adoption of audited consolidated financial statements and reports of directors and auditors, re-election of directors, change of auditors, general mandates to issue and repurchase shares, and notice of annual general meeting
GANFENGLITHIUM (1772)
24 Apr 2019
REPLY SLIP - FOR THE CLASS MEETING OF H SHAREHOLDERS (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON TUESDAY, JUNE 11, 2019
GANFENGLITHIUM (1772)
24 Apr 2019
REPLY SLIP - FOR THE 2018 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON TUESDAY, JUNE 11, 2019
GANFENGLITHIUM (1772)
24 Apr 2019
AUDITORS ENGAGEMENT & INTERNAL CONTROL AUDITORS; DIRECTORS AND SUPERVISORS' EMOLUMENTS; PROFIT DISTRIBUTION PROPOSAL; CONTINUING RELATED-PARTY TRANSACTIONS; INVESTMENT WITH SELF-OWNED FUNDS; INVESTMENT CONDUCTED BY HAVELOCK; FOREIGN EXCHANGE HEDGING; GRANT OF GENERAL MANDATE TO BOARD; GENERAL MANDATE TO ISSUE BONDS & SECURITIES; ACQUISITION OF EQUITY INTEREST IN MINERA EXAR; TERMINATION OF RESTRICTED A SHARE INCENTIVE SCHEME & CONNECTED REPURCHASE; AGM NOTICE; HCM NOTICE
DZUG (1635)
24 Apr 2019
REPLY SLIP FOR 2018 ANNUAL GENERAL MEETING
DALI FOODS (3799)
24 Apr 2019
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
DZUG (1635)
24 Apr 2019
BOARD REPORT; BOARD OF SUPERVISORS REPORT; PROFIT DISTRIBUTION; FINANCIAL REPORT; ESTIMATED ONGOING ORDINARY RELATED PARTY TRANSACTIONS; BANK CREDIT FACILITIES APPLICATION; PROVISION OF GUARANTEE; IDLE FUND FOR ENTRUSTED FINANCING; RE-APPOINTMENT OF AUDIT FIRM; ISSUANCE OF COMMERCIAL PAPERS; ISSUANCE OF MID-TERM NOTES; AMENDMENTS ON THE ARTICLES OF ASSOCIATION
ANCHORSTONE (1592)
24 Apr 2019
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
CHUAN HOLDING (1420)
24 Apr 2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; EXTENSION OF ISSUE MANDATE; RE-ELECTION OF RETIRING DIRECTORS; CLOSURE OF REGISTER OF MEMBERS; AND NOTICE OF ANNUAL GENERAL MEETING
CHINA INV HOLD (132)
24 Apr 2019
CONNECTED TRANSACTION PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS AND NOTICE OF THE SECOND SPECIAL GENERAL MEETING OF 2019
CHINA INV HOLD (132)
24 Apr 2019
VERY SUBSTANTIAL ACQUISITION (1) ENTERING INTO OF LAND USE RIGHT LEASE AGREEMENTS (2) ENTERING INTO OF ACQUISITION AGREEMENT AND NOTICE OF THE FIRST SPECIAL GENERAL MEETING OF 2019
XINGHUA PORT (1990)
24 Apr 2019
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
XINGHUA PORT (1990)
24 Apr 2019
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
EB SECURITIES (6178)
24 Apr 2019
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of 2018 Annual Report and Circular
EB SECURITIES (6178)
24 Apr 2019
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of 2018 Annual Report and Circular
XINGHUA PORT (1990)
24 Apr 2019
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
EB SECURITIES (6178)
24 Apr 2019
(1) 2018 Report of the Board of Directors (2) 2018 Report of the Supervisory Committee (3) 2018 Annual Report and its summary (4) 2018 Profit Distribution Plan (5) Proposal of Expected Ordinary Related Party/Connected Transactions in 2019 (6) Proposal of Proprietary Trading Businesses Scale in 2019 (7) Independent Directors' Annual Work Report for 2018 (Non-voting matter) and (8) Notice of the 2018 AGM
ASCLETIS-B (1672)
24 Apr 2019
Notification Letter to Non-Registered Holders of Shares with Request Form - Notice of Publication of Annual Report 2018
BQD (3866)
24 Apr 2019
CIRCULAR OF 2018 ANNUAL GENERAL MEETING
IBO TECH (2708)
24 Apr 2019
(I) CONNECTED TRANSACTION SUBSCRIPTION OF SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE; (II) PROPOSED GRANT OF SHARE OPTIONS AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
SHINEROAD INTL (1587)
24 Apr 2019
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
TONGHAI FIN (952)
24 Apr 2019
MAJOR TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
JUNSHI BIO-B (1877)
24 Apr 2019
LETTER TO NON-REGISTERED HOLDERS - NOTIFICATION LETTER AND REQUEST FORM
KINERGY (3302)
24 Apr 2019
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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