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24/04/2018
09:00
06168CHINA U-TON
Circulars - [Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (332KB, PDF)
24/04/2018
08:38
02017CHANHIGH
Circulars - [Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / General...More]
(1) EXCEEDING OF THE EXISTING 2017 ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTION; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING (965KB, PDF)
24/04/2018
08:20
02588BOC AVIATION
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF 2017 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING (544KB, PDF)
24/04/2018
08:17
02588BOC AVIATION
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - NOTIFICATION ON PUBLICATION OF 2017 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY (554KB, PDF)
24/04/2018
08:14
01332CHINA TOUYUN
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Holders (485KB, PDF)
24/04/2018
08:06
02588BOC AVIATION
Circulars - [Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to...More]
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, AND AIRCRAFT PURCHASE MANDATE (153KB, PDF)
24/04/2018
08:06
01332CHINA TOUYUN
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or...More]
PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE SHARES; (2) REPURCHASE MANDATE TO REPURCHASE SHARES; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; (4) RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING (273KB, PDF)
24/04/2018
07:23
00425MINTH GROUP
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (229KB, PDF)
24/04/2018
07:08
00402PEACEMAP HOLD
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (2973KB, PDF)
24/04/2018
06:47
00166NEWTIMES ENERGY
Circulars - [Other]
Notification Letter to Non-Registered Shareholder and Request Form (1031KB, PDF)
24/04/2018
06:46
01086GOODBABY INTL
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER (556KB, PDF)
24/04/2018
06:44
01086GOODBABY INTL
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDER (576KB, PDF)
24/04/2018
06:34
01086GOODBABY INTL
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (535KB, PDF)
24/04/2018
06:32
01528RS MACALLINE
Circulars - [Document issued pursuant to Code on Share Buy-backs]
VOLUNTARY CONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF RED STAR MACALLINE GROUP CORPORATION LTD. TO BUY-BACK UP TO 388,917,038 H SHARES AT A PRICE OF HK$11.78 PER H SHARE - FORM OF ACCEPTANCE (750KB, PDF)
24/04/2018
06:32
03869HOSPITAL CORP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (2426KB, PDF)
24/04/2018
06:31
01478Q TECH
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (243KB, PDF)
24/04/2018
06:31
03326PERFECT GROUP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (1982KB, PDF)
24/04/2018
06:26
00166NEWTIMES ENERGY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (272KB, PDF)
24/04/2018
06:20
01528RS MACALLINE
Circulars - [Document issued pursuant to Code on Share Buy-backs]
VOLUNTARY CONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF RED STAR MACALLINE GROUP CORPORATION LTD. TO BUY-BACK UP TO 388,917,038 H SHARES AT A PRICE OF HK$11.78 PER H SHARE (4477KB, PDF)
24/04/2018
06:17
01558HEC PHARM
Circulars - [Other]
Reply Slip for Annual General Meeting (or any adjournment thereof) (106KB, PDF)
24/04/2018
06:06
01558HEC PHARM
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
2017 REPORT OF THE BOARD OF DIRECTORS, 2017 REPORT OF THE BOARD OF SUPERVISORS, 2017 CONSOLIDATED FINANCIAL STATEMENTS, 2017 ANNUAL REPORT, 2017 PROFITS DISTRIBUTION PLAN, RE-APPOINTMENT OF THE AUDITOR OF THE COMPANY, PROPOSED ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS, PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (344KB, PDF)
23/04/2018
21:59
00145HK BLDG & LOAN
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (97KB, PDF)
23/04/2018
21:56
00695DONGWU CEMENT
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (203KB, PDF)
23/04/2018
21:47
01690LAP KEI ENGRG
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF FINAL DIVIDEND, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (182KB, PDF)
23/04/2018
21:06
01498PURAPHARM
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANT OF GENERAL MANDATES TO SHARES BUY-BACK AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (265KB, PDF)
23/04/2018
20:41
01831SHIFANG HLDG
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (118KB, PDF)
23/04/2018
20:37
01380CHI KINGSTONE
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING (205KB, PDF)
23/04/2018
20:33
06113UTS MARKETING
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (260KB, PDF)
23/04/2018
20:21
02225KAKIKO GROUP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
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 (275KB, PDF)
23/04/2018
20:08
02039CIMC
Circulars - [Other]
REPLY SLIP FOR THE ANNUAL GENERAL MEETING FOR 2017 (87KB, PDF)
23/04/2018
20:06
00670CHINA EAST AIR
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (639KB, PDF)
23/04/2018
20:00
00670CHINA EAST AIR
Circulars - [Other]
Notification Letter and Request Form for Registered Shareholders (599KB, PDF)
23/04/2018
19:46
06882EGL HOLDINGS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (252KB, PDF)
23/04/2018
19:33
02340SYNERGIS HOLD
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING (423KB, PDF)
23/04/2018
19:32
01659HAITIAN ENERGY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (251KB, PDF)
23/04/2018
19:30
01528RS MACALLINE
Circulars - [Other]
REPLY SLIP - FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, 8 JUNE 2018 (OR AT ANY ADJOURNMENT THEREOF) (451KB, PDF)
23/04/2018
19:27
01528RS MACALLINE
Circulars - [Other]
REPLY SLIP - FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 JUNE 2018 (OR AT ANY ADJOURNMENT THEREOF) (450KB, PDF)
23/04/2018
19:24
00753AIR CHINA
Circulars - [Other]
Notification Letter and Request Form for Non-Registered Shareholders (675KB, PDF)
23/04/2018
19:22
06060ZA ONLINE
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO H SHARE NON-REGISTERED HOLDERS (171KB, PDF)
23/04/2018
19:22
00753AIR CHINA
Circulars - [Other]
Notification Letter and Request Form for Registered Shareholders (679KB, PDF)
23/04/2018
19:21
06060ZA ONLINE
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO H SHARE REGISTERED SHAREHOLDERS (196KB, PDF)
23/04/2018
19:20
06060ZA ONLINE
Circulars - [Other]
REPLY SLIP FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 20, 2018 (90KB, PDF)
23/04/2018
19:18
06060ZA ONLINE
Circulars - [General Mandate / Other]
CIRCULAR OF THE 2018 ANNUAL GENERAL MEETING (282KB, PDF)
23/04/2018
19:09
06826HAOHAI BIOTEC
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Holders - Notice of Publication of 2017 Annual Report, Circular and Notice of Annual General Meeting (491KB, PDF)
23/04/2018
19:08
06826HAOHAI BIOTEC
Circulars - [Other]
Notification Letter and Request Form to Registered Holders - Notice of Publication of 2017 Annual Report, Circular, Notice, Proxy Form and Reply Slip of Annual General Meeting (439KB, PDF)
23/04/2018
19:06
06826HAOHAI BIOTEC
Circulars - [Other]
REPLY SLIP FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 11, 2018 (49KB, PDF)
23/04/2018
18:59
00994WIN WIN WAY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (167KB, PDF)
23/04/2018
18:59
01528RS MACALLINE
Circulars - [Change in Auditors subject to Shareholders' Approval / Other]
WORK REPORTS OF BOARD & SUPERVISORY COMMITTEE; FINAL ACCOUNT REPORT; FINANCIAL BUDGET REPORT; PROFIT DISTRIBUTION PLAN; ANNUAL REPORT & RESULTS; RE-APPOINTMENT OF AUDITOR & INTERNAL CONTROL AUDITOR; REMUNERATION OF DIRECTORS & SUPERVISORS; AMENDMENTS TO PROCEDURAL RULES OF GENERAL MEETINGS, WORKING RULES OF INED & RULES FOR MANAGEMENT OF EXTERNAL GUARANTEES & RELATED PARTY TRANSACTIONS; BUY-BACK & CANCELLATION OF H SHARES & REDUCTION OF REGISTERED CAPITAL; AGM & H SHARE CLASS MEETING NOTICES (1271KB, PDF)
23/04/2018
18:45
00690UNI-BIO GROUP
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM (1015KB, PDF)
23/04/2018
18:43
06133VITAL MOBILE
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (914KB, PDF)
23/04/2018
18:36
06826HAOHAI BIOTEC
Circulars - [General Mandate / Amendment of Constitutional Documents / Other]
(1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2017(2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2017(3) FINANCIAL REPORTS FOR 2017(4) PROFIT DISTRIBUTION PROPOSAL FOR 2017(5) ENGAGEMENT OF DOMESTIC AUDITOR AND INTERNATIONAL AUDITOR OF THE COMPANY FOR 2018(6) PROPOSED ADMENDMENTS TO THE ARTICLES OF ASSOCIATION (7) GENERAL MANDATE TO ISSUE SHARES AND(8) NOTICE OF 2017 ANNUAL GENERAL MEETING (247KB, PDF)
23/04/2018
18:36
00256CITYCHAMP
Circulars - [Other]
Letter to Shareholders and Change Request Form (177KB, PDF)
23/04/2018
18:30
00256CITYCHAMP
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING (169KB, PDF)
23/04/2018
18:29
01096SINO ENERGY INT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (172KB, PDF)
23/04/2018
18:25
00690UNI-BIO GROUP
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (306KB, PDF)
23/04/2018
18:24
00256CITYCHAMP
Circulars - [Other]
Notification Letter to Non-Registered Holder of Securities and Request Form (195KB, PDF)
23/04/2018
18:24
01577HUIXIN CREDIT
Circulars - [Other]
REPLY SLIP FOR THE ANNUAL GENERAL MEETING (100KB, PDF)
23/04/2018
18:12
00256CITYCHAMP
Circulars - [Other]
Notification Letter to Shareholders and Change Request Form (176KB, PDF)
23/04/2018
18:10
00359HAISHENG JUICE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING (89KB, PDF)
23/04/2018
18:10
01818ZHAOJIN MINING
Circulars - [Other]
REPLY SLIP H SHARE CLASS MEETING (51KB, PDF)
23/04/2018
18:08
01577HUIXIN CREDIT
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other]
2017 AGM CIRCULAR (351KB, PDF)
23/04/2018
18:07
01818ZHAOJIN MINING
Circulars - [Other]
REPLY SLIP DOMESTIC SHARE CLASS MEETING (50KB, PDF)
23/04/2018
18:04
01818ZHAOJIN MINING
Circulars - [Other]
REPLY SLIP 2017 ANNUAL GENERAL MEETING (51KB, PDF)
23/04/2018
18:00
00408YIP'S CHEMICAL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) APPOINTMENT AND RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (252KB, PDF)
23/04/2018
17:58
00230MINMETALS LAND
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (210KB, PDF)
23/04/2018
17:46
02869GREENTOWN SER
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (375KB, PDF)
23/04/2018
17:38
03898CRRC TIMES ELEC
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED H SHAREHOLDERS (387KB, PDF)
23/04/2018
17:36
03898CRRC TIMES ELEC
Circulars - [Other]
REPLY FORM TO H SHAREHOLDERS (422KB, PDF)
23/04/2018
17:34
02669CHINA OVS PPT
Circulars - [Other]
Letter to those Shareholders who have elected to receive the Printed Form of Corporate Communications and reply form (156KB, PDF)
23/04/2018
17:33
01707GEOTECH HLDGS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (75KB, PDF)
23/04/2018
17:33
01700SPRINGLAND
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (1061KB, PDF)
23/04/2018
17:32
03898CRRC TIMES ELEC
Circulars - [Other]
NOTIFICATION LETTER TO H SHAREHOLDERS (254KB, PDF)
23/04/2018
17:32
02669CHINA OVS PPT
Circulars - [Other]
Letter to New Registered Shareholders - Election of means of receipt of Corporate Communications and reply form (158KB, PDF)
23/04/2018
17:32
02008PHOENIX TV
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (209KB, PDF)
23/04/2018
17:32
00346YANCHANG PETRO
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO EPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (187KB, PDF)
23/04/2018
17:30
02669CHINA OVS PPT
Circulars - [Other]
Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and reply form (160KB, PDF)
23/04/2018
17:29
00983SOCAM DEV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (263KB, PDF)
23/04/2018
17:28
03663XIEZHONG INTL
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
PROPOSALS FOR(1)RE-ELECTION OF RETIRING DIRECTORS,(2)GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES,AND (3)NOTICE OF ANNUAL GENERAL MEETING (418KB, PDF)
23/04/2018
17:27
00138CCT FORTIS
Circulars - [Other]
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM (322KB, PDF)
23/04/2018
17:25
02669CHINA OVS PPT
Circulars - [Other]
Letter to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and request form (157KB, PDF)
23/04/2018
17:25
00138CCT FORTIS
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM (436KB, PDF)
23/04/2018
17:24
00905GLOBAL M CAP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (164KB, PDF)
23/04/2018
17:23
03898CRRC TIMES ELEC
Circulars - [Other]
REPLY SLIP FOR ANNUAL GENERAL MEETING FOR YEAR 2017 (445KB, PDF)
23/04/2018
17:23
00138CCT FORTIS
Circulars - [Other]
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (445KB, PDF)
23/04/2018
17:22
00393GLORIOUS SUN
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares]
Explanatory Statement in relation to the Repurchase Mandate (879KB, PDF)
23/04/2018
17:20
06833SINCO PHARMA
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (290KB, PDF)
23/04/2018
17:19
00138CCT FORTIS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (189KB, PDF)
23/04/2018
17:17
03882SKYLIGHT HLDG
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
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 (130KB, PDF)
23/04/2018
17:15
01818ZHAOJIN MINING
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS AND PROPOSED APPOINTMENT OF THE SHAREHOLDER REPRESENTATIVE SUPERVISORS AND PROPOSAL FOR GENERAL MANDATE TO ISSUE ADDITIONAL DOMESTIC SHARES AND H SHARES AND PROPOSAL FOR GENERAL MANDATE TO REPURCHASE H SHARES AND PROPOSAL FOR DECLARATION OF FINAL DIVIDENDS AND NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF DOMESTIC SHARE CLASS MEETING AND NOTICE OF H SHARE CLASS MEETING (268KB, PDF)
23/04/2018
17:14
00693TAN CHONG INT'L
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposed General Mandates to Issue Shares and Buy Back Shares, Re-election of Directors and Amendments to the Bye-laws; and Notice of Annual of General Meeting. (281KB, PDF)
23/04/2018
17:14
01110KINGWORLD
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other / General Mandate /...More]
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED DECLARATION OF FINAL DIVIDEND, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING (240KB, PDF)
23/04/2018
17:11
02669CHINA OVS PPT
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposals for General Mandates to Issue and Repurchase Shares and Re-Election of Retiring Directors and Notice of Annual General Meeting (341KB, PDF)
23/04/2018
17:11
01022FEIYU
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (2) PROPOSED GRANTING OF POST-IPO RSU PLAN ANNUAL MANDATE TO ISSUE NEW SHARES PURSUANT TO THE POST-IPO RESTRICTED SHARE UNITS PLAN (3) PROPOSED ADOPTION OF RESTRICTED SHARE UNITS PLAN II INVOLVING SEEKING OF RSU PLAN II ANNUAL MANDATE (4) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (5) NOTICE OF ANNUAL GENERAL MEETING (299KB, PDF)
23/04/2018
17:10
00003HK & CHINA GAS
Circulars - [Other]
Letter to Non-Registered Holders and Request Form - Publication of 2017 Annual Report and Circular (438KB, PDF)
23/04/2018
17:09
00291CHINA RES BEER
Circulars - [Other]
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (164KB, PDF)
23/04/2018
17:09
00468GAPACK
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (281KB, PDF)
23/04/2018
17:09
00295KONG SUN HOLD
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) GENERAL MANDATE TO GRANT OPTIONS; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (316KB, PDF)
23/04/2018
17:08
00528KINGDOM HOLDING
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (145KB, PDF)
23/04/2018
17:08
00003HK & CHINA GAS
Circulars - [Other]
Letter to Existing Registered Shareholders and Change Request Form - Publication of 2017 Annual Report, Circular and Proxy Form (543KB, PDF)
23/04/2018
17:06
00291CHINA RES BEER
Circulars - [Other]
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (163KB, PDF)
23/04/2018
17:06
02623ADD NEW ENERGY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (198KB, PDF)
23/04/2018
17:05
01788GUOTAI JUNAN I
Circulars - [Other]
Letter to Non-registered Shareholders - Notice of Publication of 2017 Annual Report, Circular, Notice of Annual General Meeting and Request Form (418KB, PDF)
23/04/2018
17:04
00003HK & CHINA GAS
Circulars - [Other]
Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications (414KB, PDF)
23/04/2018
17:03
00288WH GROUP
Circulars - [Other]
NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM (324KB, PDF)
23/04/2018
17:03
00261CCT LAND
Circulars - [Other]
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM (490KB, PDF)
23/04/2018
17:02
01788GUOTAI JUNAN I
Circulars - [Other]
Letter to Registered Shareholders - Notice of Publication of 2017 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form and Change Request Form (423KB, PDF)
23/04/2018
17:01
03898CRRC TIMES ELEC
Circulars - [Amendment of Constitutional Documents / Change in Auditors subject to Shareholders' Approval / General Mandate]
(1) PROPOSED CHANGE OF AUDITOR (2) PROPOSED ADJUSTMENTS TO THE ALLOWANCE STANDARDS OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND INDEPENDENT SUPERVISORS (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION (4) PROPOSED AMENDMENTS TO THE BOARD RULES (5) GENERAL MANDATE TO ISSUE SHARES AND (6) NOTICE OF ANNUAL GENERAL MEETING (605KB, PDF)
23/04/2018
17:01
00288WH GROUP
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM (367KB, PDF)
23/04/2018
17:00
00261CCT LAND
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM (420KB, PDF)
23/04/2018
16:59
00288WH GROUP
Circulars - [Other]
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM (306KB, PDF)
23/04/2018
16:59
00291CHINA RES BEER
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (167KB, PDF)
23/04/2018
16:57
00261CCT LAND
Circulars - [Other]
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (431KB, PDF)
23/04/2018
16:57
01398
04603
04604
84602
ICBC
ICBC USDPREF1
ICBC EURPREF1
ICBC CNHPREF1-R
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders - Publication of the 2017 Annual Report (586KB, PDF)
23/04/2018
16:55
03300CHINA GLASS
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM (545KB, PDF)
23/04/2018
16:54
00288WH GROUP
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND AND (4) NOTICE OF THE ANNUAL GENERAL MEETING (738KB, PDF)
23/04/2018
16:53
01398
04603
04604
84602
ICBC
ICBC USDPREF1
ICBC EURPREF1
ICBC CNHPREF1-R
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders - Publication of the 2017 Annual Report (567KB, PDF)
23/04/2018
16:53
01164CGN MINING
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSAL FOR GENERAL MANDATES TO ALLOT AND ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (197KB, PDF)
23/04/2018
16:52
01683ROYAL CHINA INT
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (1119KB, PDF)
23/04/2018
16:52
01339PICC GROUP
Circulars - [Other]
Notification Letter and Request Form to Non-registered H Holders - Notification of 2017 Annual Report ("Current Corporate Communication") (445KB, PDF)
23/04/2018
16:52
01679RISECOMM GP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
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 (349KB, PDF)
23/04/2018
16:52
00261CCT LAND
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (178KB, PDF)
23/04/2018
16:52
03968
04614
CM BANK
CMB 17USDPREF
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (693KB, PDF)
23/04/2018
16:51
01339PICC GROUP
Circulars - [Other]
Notification Letter and Change Request Form to registered H Shareholders - Notice of 2017 Annual Report ("Current Corporate Communication") (515KB, PDF)
23/04/2018
16:51
00458TRISTATE HOLD
Circulars - [Other]
Map and Transportation Guide to the venue of 2018 annual general meeting (174KB, PDF)
23/04/2018
16:50
06828BG BLUE SKY
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (194KB, PDF)
23/04/2018
16:50
01492ZHONGDI DAIRY
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (204KB, PDF)
23/04/2018
16:50
01979TEN PAO GROUP
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE 2018 AGM (201KB, PDF)
23/04/2018
16:49
00003HK & CHINA GAS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Capitalisation Issue / Re-election or...More]
Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares and Buy Back Shares (150KB, PDF)
23/04/2018
16:49
01398
04603
04604
84602
ICBC
ICBC USDPREF1
ICBC EURPREF1
ICBC CNHPREF1-R
Circulars - [Other]
Reply Form - Election of Language and Means of Receipt of Corporate Communications (484KB, PDF)
23/04/2018
16:49
00458TRISTATE HOLD
Circulars - [Other]
Notification Letter to Shareholders and Request Form (637KB, PDF)
23/04/2018
16:48
00133CHINA MERCHANTS
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSALS RELATING TO GENERAL MANDATE TO BUY BACK SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (130KB, PDF)
23/04/2018
16:47
03968
04614
CM BANK
CMB 17USDPREF
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (694KB, PDF)
23/04/2018
16:46
03778CHINA WEAVING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (1779KB, PDF)
23/04/2018
16:46
01398
04603
04604
84602
ICBC
ICBC USDPREF1
ICBC EURPREF1
ICBC CNHPREF1-R
Circulars - [Other]
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (197KB, PDF)
23/04/2018
16:45
01333CHINA ZHONGWANG
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholder (660KB, PDF)
23/04/2018
16:45
01788GUOTAI JUNAN I
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (326KB, PDF)
23/04/2018
16:43
01333CHINA ZHONGWANG
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holder (555KB, PDF)
23/04/2018
16:43
01091CITIC DAMENG
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (3038KB, PDF)
23/04/2018
16:41
02188TITANS ENERGY
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING (106KB, PDF)
23/04/2018
16:41
00970SPARKLE ROLL
Circulars - [Connected Transaction / Major Transaction]
(1) MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF A PROPERTY HOLDING COMPANY; AND (2) NOTICE OF SGM (673KB, PDF)
23/04/2018
16:40
00458TRISTATE HOLD
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting (299KB, PDF)
23/04/2018
16:39
03300CHINA GLASS
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING (323KB, PDF)
23/04/2018
16:39
01035BBI LIFE SCI
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (244KB, PDF)
23/04/2018
16:38
01293GRAND BAOXIN
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
PROPOSALS RELATING TO RE-ELECTION AND RE-DESIGNATION OF RETIRING DIRECTORS AND GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (185KB, PDF)
23/04/2018
16:37
00908ZHUHAI H INV
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (108KB, PDF)
23/04/2018
16:36
01333CHINA ZHONGWANG
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF 2018 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (311KB, PDF)
23/04/2018
16:35
01091CITIC DAMENG
Circulars - [Other]
Notification Letter to Non-registered Shareholders (175KB, PDF)
23/04/2018
16:34
01335SHEEN TAI
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (2283KB, PDF)
23/04/2018
16:32
01091CITIC DAMENG
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form (301KB, PDF)
Pursuant to the Codes on Takeovers and Mergers and Share Repurchases ("Takeovers Codes"), a copy of each document to be displayed under Note 1 to Rule 8 of the Takeovers Codes must be provided by the issuer of the offer document or offeree board circular, as appropriate, to Securities and Futures Commission ("SFC") for display on the SFC's website. To access these documents on display, you can either click this link http://www.sfc.hk/dod/jsp/EN/DoDmain.jsp or click the button next to the subject title of the offer document or offeree board circular.

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