Tue May 21, 2019 00:37
English | 繁體 | 简体
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
CHINA SHENHUA (1088)
14 May 2019
Notification Letter and Request Form to Registered Shareholder
TEM HOLDINGS (8346)
14 May 2019
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
NICHE-TECH (8490)
14 May 2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
HUAKANG BIOMED (8622)
14 May 2019
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
CHINA VANKE (2202)
10 May 2019
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED H SHAREHOLDERS
CHINA VANKE (2202)
10 May 2019
NOTIFICATION LETTER AND REQUEST FORM TO H SHAREHOLDERS
CHINA VANKE (2202)
10 May 2019
REPLY SLIP FOR THE ANNUAL GENERAL MEETING OF 2018
Next >  
Market Update
A founding member of:
China Tonghai IR:
Sitemap  |  About Us  |  Contact Us  |  Disclaimers     English | 繁體 | 简体  
Tonghai Financial:
China Tonghai International Financial Limited  |  China Tonghai Capital  |  China Tonghai Securities
Oceanwide Financial Management   |  Quamnet
 
Information of TonghaiIR (Investor Relations):
[Hong Kong Listed Company Information] [Financial News] [Announcement Alerts] [Free Delayed Stock Quote] [Chart]
[Hong Kong stock information]

TonghaiIR (Investor Relations) Services:
[Listed Companies Information] [Listed Companies Financial Information] [Listed Companies Announcements]
[Listed Companies Circulars] [Listed Companies News] [Press Releases] [Listed Companies Event Calendar]
[Listed Companies Presentations] [Proxy Forms]

China Tonghai IR (Investor Relations):
[Securities Firms] [Fund Houses] [Venture Capitals] [Financial Public Relations Agencies] [Financial Printers]
Investor Relations Dictionary:
[Listed Companies Result Announcement] [Financial Report] [Interim Report] [Annual General Meeting]
[Extraordinary General Meeting] [Board Meeting] [Annual Report] [Contact Listed Companies Investor Relations]
[Company Information Sheet] [Next Day Disclosure Return] [News Release] [IPO] [Prospectus] [Stock Quote] [Trading Volume]