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Release Time |
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24/04/2018
06:08 | 08296 | SINO-LIFE GROUP | Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (37KB, PDF) |
23/04/2018
23:00 | 08045 | NANDASOFT | Announcements and Notices - [Change in Supervisors / Re-election or Appointment of Director subject to Shareholders' Approval]
ANNOUNCEMENT ON
(1) RESIGNATION OF SUPERVISORS,
(2) PROPOSED APPOINTMENT OF SUPERVISOR,
(3) PROPOSED RE-ELECTION OF DIRECTOR,
AND
(4) CLOSURE OF REGISTER OF MEMBERS (522KB, PDF) |
23/04/2018
23:00 | 08059 | GLORY FLAME | Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT
MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION (35KB, PDF) |
23/04/2018
22:37 | 08046 | HENG XIN CHINA | Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Inside Information]
UPDATE ON THE LISTING STATUS (287KB, PDF) |
23/04/2018
21:51 | 08283 | ZHENG LI HLDG | Company Information Sheet (GEM)
Company Information Sheet (205KB, PDF) |
23/04/2018
21:50 | 08283 | ZHENG LI HLDG | Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (40KB, PDF) |
23/04/2018
21:49 | 08283 | ZHENG LI HLDG | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTOR (41KB, PDF) |
23/04/2018
20:07 | 08493 | DRAGON KING GP | Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (77KB, PDF) |
23/04/2018
19:13 | 08057 | MADISON HLDG | Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (183KB, PDF) |
23/04/2018
19:10 | 08057 | MADISON HLDG | Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (130KB, PDF) |
23/04/2018
19:07 | 08350 | EXCALIBURGLOBAL | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (102KB, PDF) |
23/04/2018
19:05 | 08057 | MADISON HLDG | Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Connected Transaction]
COMPLETION OF
PLACING OF NEW SHARES UNDER GENERAL MANDATE (300KB, PDF) |
23/04/2018
18:54 | 08063 | GLOBAL M HLDG | Company Information Sheet (GEM)
Company Information Sheet (127KB, PDF) |
23/04/2018
18:32 | 08301 | MINGWAH HI TECH | Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (116KB, PDF) |
23/04/2018
18:30 | 08313 | ZACD | Proxy Forms
Form of proxy for the Annual General Meeting to be held on Thursday, 24 May 2018 (or any adjournment thereof) (91KB, PDF) |
23/04/2018
18:27 | 08313 | ZACD | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
NOTICE OF ANNUAL GENERAL MEETING (108KB, PDF) |
23/04/2018
18:25 | 08157 | XIANGXING INT | Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (1768KB, PDF) |
23/04/2018
18:22 | 08313 | ZACD | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director ...More] DECLARATION OF FINAL DIVIDEND; PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (284KB, PDF) |
23/04/2018
18:18 | 08242 | MEGALOGICTECH | Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (138KB, PDF) |
23/04/2018
18:16 | 08215 | FIRST CREDIT | Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT ON
DISCLOSEABLE TRANSACTION (483KB, PDF) |
23/04/2018
18:04 | 08417 | DADI EDU | Announcements and Notices - [Profit Warning]
PROFIT WARNING (65KB, PDF) |
23/04/2018
17:57 | 08282 | GAMEONE | Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2017 (2708KB, PDF) |
23/04/2018
17:50 | 08452 | FY FINANCIAL | Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (36KB, PDF) |
23/04/2018
17:11 | 08117 | CHI P ENERGY | Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (344KB, PDF) |
23/04/2018
17:11 | 08375 | VERTICAL INT'L | Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (64KB, PDF) |
23/04/2018
17:11 | 08411 | K W NELSON GP | Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETINGL HELD ON 23 APRIL 2018 (137KB, PDF) |
23/04/2018
17:09 | 08463 | TOMO HOLDINGS | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (223KB, PDF) |
23/04/2018
17:03 | 08416 | HM INTL HLDGS | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (227KB, PDF) |
23/04/2018
17:00 | 08229 | FUTURE DATA | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (46KB, PDF) |
23/04/2018
16:54 | 08370 | ZHI SHENG GP | Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (45KB, PDF) |
23/04/2018
16:49 | 08031 | ETS GROUP | Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (450KB, PDF) |
23/04/2018
16:49 | 08495 | 1957 & CO. | Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (43KB, PDF) |
23/04/2018
16:40 | 08115 | SHANGHAI QINGPU | Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (78KB, PDF) |
23/04/2018
16:36 | 08109 | KIRIN GROUP | Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (99KB, PDF) |
23/04/2018
16:31 | 08333 | ASTRUM FIN | Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (168KB, PDF) |
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