Fri May 24, 2019 20:09
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CHINA CINDA (1359)
10 May 2019
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the Annual General Meeting for the Year 2018
CHINA CINDA (1359)
10 May 2019
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the Annual General Meeting for the Year 2018, the related Proxy Form and Reply Slip
CHINA CINDA (1359)
10 May 2019
REPLY SLIP FOR 2018 ANNUAL GENERAL MEETING
CHINA CINDA (1359)
10 May 2019
WORK REPORT OF THE BOARD FOR 2018, REPORT OF THE BOARD OF SUPERVISORS FOR 2018, FINAL FINANCIAL ACCOUNT PLAN FOR 2018, PROFIT DISTRIBUTION PLAN FOR 2018, BUDGET OF INVESTMENT IN CAPITAL EXPENDITURE FOR 2019, APPOINTMENT OF ACCOUNTING FIRMS FOR 2019, ELECTION OF DIRECTORS, ELECTION OF SUPERVISORS, GRANTING OF GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES TO THE BOARD AND NOTICE OF AGM FOR 2018
SINOPHARM (1099)
10 May 2019
Notification Letter with Request Form to Non-Registered Shareholders
SINOPHARM (1099)
10 May 2019
Notification Letter with Request Form to Registered Shareholders
CHINA SHENHUA (1088)
10 May 2019
DISCLOSEABLE TRANSACTION,CONTINUING CONNECTED TRANSACTIONS,ENTERING INTO MUTUAL COAL SUPPLY AGREEMENT,ENTERING INTO MUTUAL SUPPLIES AND SERVICES AGREEMENT,ENTERING INTO FINANCIAL SERVICES AGREEMENT,AMENDMENTS TO THE ARTICLES OF ASSOCIATION,PROPOSED APPOINTMENT OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
SINOPHARM (1099)
10 May 2019
REPLY SLIP FOR ANNUAL GENERAL MEETING
CRCCE (1786)
10 May 2019
REPLY SLIP
JIYIHOUSEHOLD (1495)
10 May 2019
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
TIAN CHANG GP (2182)
10 May 2019
SUPPLEMENTAL CIRCULAR RELATING TO ADOPTION OF SHARE OPTION SCHEME
SINOPHARM (1099)
10 May 2019
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS; (3) PROPOSED DELEGATION OF CERTAIN POWER OF THE GENERAL MEETING TO THE BOARD; (4) GENERAL MANDATE TO ISSUE NEW SHARES; (5) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (6) NOTICE OF AGM
TSINGTAO BREW (168)
09 May 2019
REPLY SLIP FOR ATTENDING THE 2018 ANNUAL GENERAL MEETING
CMSC (6099)
09 May 2019
Notification Letter to Non-registered Shareholders - Notice of Publication of Notice of 2018 Annual General Meeting and Supplemental Circular of 2019 First Extraordinary General Meeting and 2019 First H Shareholders Class Meeting
CMSC (6099)
09 May 2019
Notification Letter to Shareholders - Notice of Publication of Notice, Proxy Form and Reply Slip of 2018 Annual General Meeting, Supplemental Circular and Revised Proxy Form of 2019 First Extraordinary General Meeting and 2019 First H Shareholders Class Meeting
CMSC (6099)
09 May 2019
REPLY SLIP FOR ATTENDING THE 2018 ANNUAL GENERAL MEETING
SD GOLD (1787)
09 May 2019
REPLY SLIP FOR THE 2019 FIRST CLASS MEETING FOR HOLDERS OF H SHARES
SD GOLD (1787)
09 May 2019
REPLY SLIP FOR THE 2018 ANNUAL GENERAL MEETING
CM BANK (3968)
09 May 2019
Notification Letter and Request Form to Registered Shareholders
JOIN-SHARE (1543)
09 May 2019
(1) CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE CAPITAL INJECTION INTO GUANGDONG YAODA FINANCIAL LEASING COMPANY LIMITED*; AND (2) CHANGE IN USE OF PROCEEDS
CM BANK (3968)
09 May 2019
Notification Letter and Request Form to Non-registered Shareholders
CM BANK (3968)
09 May 2019
REPLY SLIP FOR THE 2018 ANNUAL GENERAL MEETING
CM BANK (3968)
09 May 2019
RE-ELECTION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS ON CHANGE OF SESSION, GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR 2019-2021 AND NOTICE OF 2018 AGM
HTSC (6886)
09 May 2019
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
HTSC (6886)
09 May 2019
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
HTSC (6886)
09 May 2019
REPLY SLIP FOR HOLDERS OF H SHARE FOR ATTENDING THE AGM TO BE HELD ON JUNE 26, 2019
CSC (6066)
09 May 2019
REPLY SLIP FOR THE 2018 ANNUAL GENERAL MEETING (Applicable to H Shareholders)
HTSC (6886)
09 May 2019
Circular of 2018 Annual General Meeting
CITIC SEC (6030)
09 May 2019
REPLY SLIP
CSC (6066)
09 May 2019
(1) 2018 WORK REPORT OF THE BOARD OF DIRECTORS (2) 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE (3) 2018 FINAL FINANCIAL ACCOUNTS PLAN (4) 2018 ANNUAL REPORT (5) PROFIT DISTRIBUTION OF THE COMPANY IN 2018 (6) CAP ON INVESTMENT AMOUNT FOR PROPRIETARY BUSINESS IN 2019 (7) EXPECTED DAILY RELATED PARTY TRANSACTIONS IN 2019 (8) REAPPOINTMENT OF 2019 ACCOUNTING FIRMS (9) 2018 WORK REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (10) NOTICE OF THE ANNUAL GENERAL MEETING
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