Sun May 26, 2019 19:32
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KN HOSPITAL (2120)
24 May 2019
FINANCIAL REPORT FOR 2018; PROPOSED PROFIT DISTRIBUTION PLAN FOR 2018; PROPOSED FINANCIAL BUDGET FOR 2019; REPORT OF THE BOARD FOR 2018; REPORT OF THE SUPERVISORY COMMITTEE FOR 2018; REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR 2018; PROPOSED ELECTION OF INDEPENDENT SUPERVISOR; PROPOSED APPOINTMENT OF INDEPENDENT AUDITOR OF THE COMPANY FOR 2019; GENERAL MANDATE TO ISSUE H SHARES; GENERAL MANDATE TO ISSUE DOMESTIC SHARES; REVISED NOTICE OF THE 2018 AGM
INNOVENT BIO-B (1801)
23 May 2019
GRANT OF OPTIONS TO A DIRECTOR UNDER THE POST-IPO ESOP, GRANT OF RESTRICTED SHARES TO A DIRECTOR UNDER THE RS PLAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
SOUTHERN ENERGY (1573)
23 May 2019
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2019 IN RELATION TO THE RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
CHINA HUARONG (2799)
23 May 2019
SUPPLEMENTAL CIRCULAR OF THE 2018 AGM REGARDING APPOINTMENT OF EXTERNAL AUDITORS FOR 2019 AND SUPPLEMENTAL NOTICE OF THE 2018 AGM
WEIMOB INC (2013)
21 May 2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
PM PACKAGING (1820)
21 May 2019
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
KINGLAND GROUP (1751)
21 May 2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
FIRE ROCK (8345)
20 May 2019
RE-ELECTION OF RETIRING DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
7ROAD (797)
20 May 2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
HEC PHARM (1558)
20 May 2019
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
LH GROUP (1978)
17 May 2019
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
HUA MEDICINE-B (2552)
16 May 2019
(I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (III) GRANT OF SHARE OPTIONS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
ASCLETIS-B (1672)
16 May 2019
Notification Letter to Non-Registered Holders of Shares with Request Form - Notice of Publication of Circular containing Notice of Extraordinary General Meeting
ASCLETIS-B (1672)
16 May 2019
Proposal for Adoption of Share Option Scheme and Notice of Extraordinary General Meeting
HOSPITAL CORP (3869)
16 May 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
SD GOLD (1787)
16 May 2019
Circular for 2018 Annual General Meeting and 2019 First Class Meeting for Holders of H Shares
PROSPER CONS (6816)
16 May 2019
(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
ASIA PIONEER (8400)
15 May 2019
MAJOR TRANSACTION FINANCE LEASE AGREEMENT
PSBC (1658)
15 May 2019
Notification Letter and Request Form to Non-Registered Shareholder
PSBC (1658)
15 May 2019
Notification Letter and Change Request Form to Registered Shareholder
PSBC (1658)
15 May 2019
REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS; AUTHORIZATION TO DEAL WITH THE LIABILITY INSURANCE OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AFTER A SHARE LISTING AND LIABILITY INSURANCE OF THE A SHARE PROSPECTUS; AMENDMENTS TO THE AUTHORIZATION PLANS OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS; AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD MEETINGS; AND SUPPLEMENTAL NOTICE OF THE 2018 ANNUAL GENERAL MEETING
NC HEALTHCARE (1518)
15 May 2019
CONTINUING CONNECTED TRANSACTIONS (I) FRAMEWORK MANAGEMENT CONSULTING SERVICES AGREEMENT AND (II) FRAMEWORK PROPERTY MANAGEMENT AND CLEANING SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
JIA GROUP (8519)
15 May 2019
MAJOR TRANSACTION ENTERING INTO LICENCE AGREEMENT
CIRC (1763)
14 May 2019
Reply Slip for the H Shares Class Meeting
CIRC (1763)
14 May 2019
Reply Slip for the Annual General Meeting
CIRC (1763)
14 May 2019
Circular of the Annual General Meeting and H Shares Class Meeting
AIR CHINA (753)
14 May 2019
Notification Letter and Request Form for Non-Registered Shareholders
AIR CHINA (753)
14 May 2019
Notification Letter and Request Form for Registered Shareholders
ASTRUM FIN (8333)
14 May 2019
(1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
CHINA SHENHUA (1088)
14 May 2019
Notification Letter and Request Form to Non Registered Holder
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