Sun Nov 17, 2019 05:25
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CITIC SEC (6030)
15 Nov 2019
REPLY SLIP
CICC (3908)
15 Nov 2019
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
CICC (3908)
15 Nov 2019
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDER
CITIC SEC (6030)
15 Nov 2019
(1) PROPOSED APPOINTMENTS OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD; (2)PROPOSED APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) CONTINUING CONNECTED TRANSACTIONS - PROPOSED RENEWAL OF THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENT AND (5) NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
CICC (3908)
15 Nov 2019
REPLY SLIP FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
CIRC (1763)
15 Nov 2019
Reply Slip for the Extraordinary General Meeting
CICC (3908)
15 Nov 2019
AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
ZHUANGYUAN PA (1533)
14 Nov 2019
REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING OR ANY ADJOURNMENT THEREOF
ZHUANGYUAN PA (1533)
14 Nov 2019
REPLY SLIP FOR THE A SHAREHOLDERS CLASS MEETING OR ANY ADJOURNMENT THEREOF
ZHUANGYUAN PA (1533)
14 Nov 2019
REPLY SLIP FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
ZHUANGYUAN PA (1533)
14 Nov 2019
PROPOSED CHANGE OF USE OF PROCEEDS,PROPOSED APPOINTMENT OF AUDITOR,PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION,NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING,NOTICE OF A SHAREHOLDERS CLASS MEETING AND NOTICE OF H SHAREHOLDERS CLASS MEETING
CHINA LIFE (2628)
14 Nov 2019
Notification Letter and Request Form to Non-Registered Shareholders
CHINA LIFE (2628)
14 Nov 2019
Notification Letter and Change Request Form to Registered Shareholders
PING AN (2318)
14 Nov 2019
Notification Letter to Registered Shareholders
CHINA LIFE (2628)
14 Nov 2019
Election of Mr. Zhao Peng as an Executive Director of the Sixth Session of the Board of Directors, Proposed Amendments to the Articles of Association and the Procedural Rules for the Board of Directors'' Meetings, Renewal of Continuing Connected Transactions with AMP, Renewal of the Framework Agreement for Daily Connected Transactions between the Company and CGB
PING AN (2318)
14 Nov 2019
Notification Letter and Request Form to Non-registered Shareholders
PING AN (2318)
14 Nov 2019
(1) PROPOSED ELECTION OF EXECUTIVE DIRECTORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
WEIYE HOLDINGS (1570)
13 Nov 2019
(1) PROPOSED CHANGE OF AUDITORS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
HEC PHARM (1558)
13 Nov 2019
Reply Slip for 2019 Fourth Extraordinary General Meeting (or any adjournment thereof)
TEM HOLDINGS (8346)
13 Nov 2019
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
JOIN-SHARE (1543)
12 Nov 2019
REPLY SLIP FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 DECEMBER 2019
LUZHOU BANK (1983)
11 Nov 2019
REPLY SLIP FOR 2019 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, DECEMBER 27, 2019 AND ANY ADJOURNED MEETING THEREOF
CHINA OILFIELD (2883)
11 Nov 2019
Notification Letter and Request Form to Non-registered Shareholders
CHINA OILFIELD (2883)
11 Nov 2019
Notification Letter and Request Form to Registered Shareholders
CHINA OILFIELD (2883)
11 Nov 2019
Reply Slip for the Extraordinary General Meeting
CHINA OILFIELD (2883)
11 Nov 2019
(1) CONTINUING CONNECTED TRANSACTIONS (I) ENTERING INTO THE SUPPLEMENTAL SERVICE AGREEMENT (II) ENTERING INTO THE MASTER SERVICES FRAMEWORK AGREEMENT (2) PROPOSED US DOLLAR LOAN BY THE OVERSEAS SUBSIDIARY, COSL MIDDLE EAST FZE, AND THE PROVISION OF GUARANTEE BY THE COMPANY (3) PROPOSED ISSUANCE OF US DOLLAR BONDS BY AN OVERSEAS SUBSIDIARY IN 2020 (4) PROPOSED PROVISION OF GUARANTEE FOR THE ISSUANCE OF US DOLLAR BONDS BY AN OVERSEAS SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
LUZHOU BANK (1983)
11 Nov 2019
(1) PROPOSED WRITE-OFF OF CERTAIN NON-PERFORMING LOANS; AND (2) NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
FLAT GLASS (6865)
08 Nov 2019
SUPPLEMENTAL CIRCULAR TO THE 2019 FIRST EXTRAORDINARY GENERAL MEETING AND SUPPLEMENTAL NOTICE OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
ICBC (1398)
07 Nov 2019
Notification Letter and Request Form to Non-registered Shareholders - Publication of Supplemental Circular on the Second Extraordinary General Meeting of 2019 of the Bank to be held on 22 November 2019
ICBC (1398)
07 Nov 2019
Notification Letter and Change Request Form to Registered Shareholders - Publication of the Supplemental Circular on the Second Extraordinary General Meeting of 2019 of the Bank to be held on 22November2019 and the related Supplemental Proxy Form
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