Wed Apr 21, 2021 22:39
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ZGC TEC LEASING (1601)
22:31
(1) ANNUAL FINANCIAL REPORT FOR THE YEAR 2020; (2) REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2020; (3) REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2020; (4) ANNUAL REPORT FOR THE YEAR 2020; (5) PROFIT DISTRIBUTION PLAN FOR THE YEAR 2020; (6) RE-APPOINTMENT OF AUDITORS FOR THE YEAR 2021; (7) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (8) PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR; (9) GENERAL MANDATE TO ISSUE BONDS
PROSP INV HOLD (310)
22:16
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
YINCHENG LS (1922)
21:44
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND BUY BACK SHARES
CHUAN HOLDING (1420)
21:09
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; EXTENSION OF ISSUE MANDATE; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED CHANGE OF AUDITOR; CLOSURE OF REGISTER OF MEMBERS; AND NOTICE OF ANNUAL GENERAL MEETING
CHINA RISUN GP (1907)
20:49
2020 ANNUAL GENERAL MEETING
CHINA SMARTPAY (8325)
20:41
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED REFRESHMENT OF GENERAL MANDATE (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (4) NOTICE OF EGM
LT SMART ENERGY (1281)
20:31
GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
CMRU (1636)
20:25
(1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 25% EQUITY INTEREST IN JX E-COMMERCE BY EXERCISING THE PUT OPTION AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
HK FERRY (HOLD) (50)
20:15
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
HK FERRY (HOLD) (50)
20:10
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
MULTIFIELD INTL (898)
20:02
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, PROPOSED SHARE CONSOLIDATION, AND NOTICE OF ANNUAL GENERAL MEETING
ORIENTAL EXPL (430)
19:49
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE, AND NOTICE OF ANNUAL GENERAL MEETING
HK FERRY (HOLD) (50)
19:46
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO BUY BACK THE COMPANY''S OWN SHARES AND TO ISSUE NEW SHARES AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
CENTURY LEGEND (79)
19:45
Notification Letter and Request Form
PURAPHARM (1498)
19:41
(I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; (III) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME; (IV) PROPOSED CHANGE OF COMPANY NAME; (V) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND NOTICE OF ANNUAL GENERAL MEETING
CENTURY LEGEND (79)
19:41
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
CITIC BANK (998)
19:32
Notice of Publication of Supplemental Notice and Circular for the 2021 Second EGM for Non-registered Shareholders
CITIC BANK (998)
19:28
Notice of Publication of Supplemental Notice, Supplemental Proxy Form and Circular for the 2021 Second EGM for Registered Shareholders
FDG KINETIC (378)
19:28
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
FDG KINETIC (378)
19:26
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
BOER POWER (1685)
19:23
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
CITIC BANK (998)
19:22
Circular of the Second Extraordinary General Meeting of 2021
BOER POWER (1685)
19:21
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
COUNTRY GARDEN (2007)
19:17
NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
EMPEROR WATCH&J (887)
19:17
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
COUNTRY GARDEN (2007)
19:15
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
EMPEROR WATCH&J (887)
19:13
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
COUNTRY GARDEN (2007)
19:12
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
EMPEROR WATCH&J (887)
19:12
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
EMPEROR WATCH&J (887)
19:07
(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
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