Mon Oct 14, 2019 09:25
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GOLDWAY EDU (8160)
03 Jul 2019
GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
WANG YANG HLDGS (1735)
03 Jul 2019
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNAUL GENERAL MEETING
WINE'S LINK (8509)
02 Jul 2019
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
JIAYUAN INTL (2768)
02 Jul 2019
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 - ELECTION FORM
JIAYUAN INTL (2768)
02 Jul 2019
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018
DADI EDU (8417)
02 Jul 2019
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
GRAND TALENTS (8516)
01 Jul 2019
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
GANFENGLITHIUM (1772)
28 Jun 2019
REPLY SLIP FOR THE CLASS MEETING OF H SHAREHOLDERS (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON AUGUST 13, 2019
GANFENGLITHIUM (1772)
28 Jun 2019
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
LAI GROUP (8455)
28 Jun 2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
GANFENGLITHIUM (1772)
28 Jun 2019
(1) PROPOSED ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION; (2) PROPOSED GRANT OF SPECIFIC MANDATE;(3) PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND GRANT OF SPECIFIC MANDATE TO ISSUE A SHARES UPON THE CONVERSION OF CONVERTIBLE BONDS; (4) POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CONNECTED PERSONS; (5) NOTICE OF THE EXTRAORDINARY GENERAL MEETING; AND (6) NOTICE OF THE H SHARE CLASS MEETING
CBK HOLDINGS (8428)
28 Jun 2019
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
DCB HOLDINGS (8040)
28 Jun 2019
General Mandates to Issue New Shares and Repurchase Shares,Re-election of Retiring Directors and Notice of Annual General Meeting
TREE HOLDINGS (8395)
28 Jun 2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
BEAVER GROUP (8275)
28 Jun 2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
GAIN PLUS HLDGS (8522)
28 Jun 2019
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AMUSE GROUP (8545)
28 Jun 2019
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2019 ANNUAL GENERAL MEETING
VISTAR HOLDINGS (8535)
28 Jun 2019
(1) PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
MANSION INTL (8456)
28 Jun 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
WAN LEADER (8482)
28 Jun 2019
(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
KWONG MAN KEE (8023)
28 Jun 2019
(1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; AND (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
LUMINA GROUP (8470)
28 Jun 2019
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF 2019 ANNUAL GENERAL MEETING
MEDINET GROUP (8161)
27 Jun 2019
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
WAC HOLDINGS (8619)
27 Jun 2019
PROPOSALS FOR (i) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (ii) RE-ELECTION OF RETIRING DIRECTORS; (iii) RE-APPOINTMENT OF AUDITORS; AND (iv) NOTICE OF ANNUAL GENERAL MEETING
POLYFAIR HLDGS (8532)
27 Jun 2019
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
FAMEGLOW (8603)
27 Jun 2019
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
SANBASE CORP (8501)
27 Jun 2019
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
GBG HOLDINGS (8372)
27 Jun 2019
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2019 ANNUAL GENERAL MEETING
SIMPLICITY HLDG (8367)
27 Jun 2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
PF GROUP (8221)
27 Jun 2019
PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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