Thu Nov 14, 2019 01:32
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WEIYE HOLDINGS (1570)
13 Nov 2019
(1) PROPOSED CHANGE OF AUDITORS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
HEC PHARM (1558)
13 Nov 2019
Reply Slip for 2019 Fourth Extraordinary General Meeting (or any adjournment thereof)
TEM HOLDINGS (8346)
13 Nov 2019
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
JOIN-SHARE (1543)
12 Nov 2019
REPLY SLIP FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 DECEMBER 2019
LUZHOU BANK (1983)
11 Nov 2019
REPLY SLIP FOR 2019 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, DECEMBER 27, 2019 AND ANY ADJOURNED MEETING THEREOF
CHINA OILFIELD (2883)
11 Nov 2019
Notification Letter and Request Form to Non-registered Shareholders
CHINA OILFIELD (2883)
11 Nov 2019
Notification Letter and Request Form to Registered Shareholders
CHINA OILFIELD (2883)
11 Nov 2019
Reply Slip for the Extraordinary General Meeting
CHINA OILFIELD (2883)
11 Nov 2019
(1) CONTINUING CONNECTED TRANSACTIONS (I) ENTERING INTO THE SUPPLEMENTAL SERVICE AGREEMENT (II) ENTERING INTO THE MASTER SERVICES FRAMEWORK AGREEMENT (2) PROPOSED US DOLLAR LOAN BY THE OVERSEAS SUBSIDIARY, COSL MIDDLE EAST FZE, AND THE PROVISION OF GUARANTEE BY THE COMPANY (3) PROPOSED ISSUANCE OF US DOLLAR BONDS BY AN OVERSEAS SUBSIDIARY IN 2020 (4) PROPOSED PROVISION OF GUARANTEE FOR THE ISSUANCE OF US DOLLAR BONDS BY AN OVERSEAS SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
LUZHOU BANK (1983)
11 Nov 2019
(1) PROPOSED WRITE-OFF OF CERTAIN NON-PERFORMING LOANS; AND (2) NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
FLAT GLASS (6865)
08 Nov 2019
SUPPLEMENTAL CIRCULAR TO THE 2019 FIRST EXTRAORDINARY GENERAL MEETING AND SUPPLEMENTAL NOTICE OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
ICBC (1398)
07 Nov 2019
Notification Letter and Request Form to Non-registered Shareholders - Publication of Supplemental Circular on the Second Extraordinary General Meeting of 2019 of the Bank to be held on 22 November 2019
ICBC (1398)
07 Nov 2019
Notification Letter and Change Request Form to Registered Shareholders - Publication of the Supplemental Circular on the Second Extraordinary General Meeting of 2019 of the Bank to be held on 22November2019 and the related Supplemental Proxy Form
ICBC (1398)
07 Nov 2019
Supplemental Notice of the Second Extraordinary General Meeting of 2019
ZHUANGYUAN PA (1533)
07 Nov 2019
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
CRRC (1766)
07 Nov 2019
Notification Letter and Request Form to Non-registered Shareholders
CRRC (1766)
07 Nov 2019
Notification Letter and Change Request Form to Registered Shareholders
CRRC (1766)
07 Nov 2019
2019 FIRST EXTRAORDINARY GENERAL MEETING REPLY SLIP
CRRC (1766)
07 Nov 2019
PROPOSED APPOINTMENT OF SUPERVISIOR AND NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
FOSUN TOURISM (1992)
07 Nov 2019
PROPOSAL FOR ADOPTION OF THE 2019 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
SINO LAND (83)
06 Nov 2019
Form of Election - Final Dividend for the year ended 30th June, 2019
SINO LAND (83)
06 Nov 2019
Final Dividend with Scrip Option for the year ended 30th June, 2019
CNOOC (883)
06 Nov 2019
Notification Letter and Request Form For Non-Registered Holders
CNOOC (883)
06 Nov 2019
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2020 TO 2022
PERSTA (3395)
05 Nov 2019
NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT WITH RESPECT TO THE SPECIAL MEETING OF SHAREHOLDERS
ASIAINFO TECH (1675)
04 Nov 2019
PROPOSED ADOPTION OF THE 2019 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
BANK OF CHINA (3988)
03 Nov 2019
Letter to Non-registered H-Share Holders - Circular of 2019 Second Extraordinary General Meeting
BANK OF CHINA (3988)
03 Nov 2019
Letter to H-Share Holders - Circular of 2019 Second Extraordinary General Meeting and Change of Means of Receipt or Language of Future Corporate Communications
BANK OF CHINA (3988)
03 Nov 2019
Reply Slip for the 2019 Second Extraordinary General Meeting
BANK OF CHINA (3988)
03 Nov 2019
Circular of the 2019 Second Extraordinary General Meeting
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