Sun Mar 24, 2019 10:33
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GREATWALL MOTOR (2333)
22 Mar 2019
PROPOSAL IN RELATION TO A GENERAL MANDATE FOR THE BOARD TO REPURCHASE A SHARES AND H SHARES PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2018 OPERATING STRATEGIES OF THE COMPANY FOR THE YEAR 2019 RE-APPOINTMENT OF AUDITOR ELECTION OF A SUPERVISOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICES OF AGM AND H SHAREHOLDERS' CLASS MEETING
GREATWALL MOTOR (2333)
22 Mar 2019
Notification Letter and Request Form
GREATWALL MOTOR (2333)
22 Mar 2019
Notification Letter and Request Form
GREATWALL MOTOR (2333)
22 Mar 2019
NOTICE OF ATTENDANCE FOR H SHAREHOLDERS' CLASS MEETING(REPLY SLIP)
GREATWALL MOTOR (2333)
22 Mar 2019
NOTICE OF ATTENDANCE FOR ANNUAL GENERAL MEETING(REPLY SLIP)
GREATWALL MOTOR (2333)
22 Mar 2019
PROPOSAL IN RELATION TO A GENERAL MANDATE FOR THE BOARD TO REPURCHASE A SHARES AND H SHARES PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2018 OPERATING STRATEGIES OF THE COMPANY FOR THE YEAR 2019 RE-APPOINTMENT OF AUDITOR ELECTION OF A SUPERVISOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICES OF AGM AND H SHAREHOLDERS' CLASS MEETING
ISDN HOLDINGS (1656)
22 Mar 2019
Circulars -EGM
ISDN HOLDINGS (1656)
22 Mar 2019
AGM Circulars
VIXTEL TECH (1782)
22 Mar 2019
PROPOSAL FOR (1) DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; (2) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
GREATWALL MOTOR (2333)
22 Mar 2019
2019-2021 ORDINARY RELATED PARTY TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE AND THE INDEPENDENT SHAREHOLDERS
PACIFIC LEGEND (8547)
22 Mar 2019
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
MSCTECH (1632)
22 Mar 2019
(I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARE AND THE SALE LOAN OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (III) NOTICE OF EGM
SINO LAND (83)
22 Mar 2019
Form of Election - Interim Dividend for the year ending 30th June, 2019
SINO LAND (83)
22 Mar 2019
Interim Dividend with Scrip Option for the year ending 30th June, 2019
PSBC (1658)
22 Mar 2019
Notification Letter and Request Form to Non-Registered Shareholder
PSBC (1658)
22 Mar 2019
Notification Letter and Change Request Form to Registered Shareholder
PSBC (1658)
22 Mar 2019
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
CENTURION CORP (6090)
21 Mar 2019
CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) THE PROPOSED SHARE ISSUE MANDATE; (3) THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE; AND (4) NOTICE OF ANNUAL GENERAL MEETING
HANG LUNG PPT (101)
21 Mar 2019
Letter to Non-registered Shareholders - Notice of Publication of 2018 Annual Report, Notice of Annual General Meeting and Proxy Form
HANG LUNG PPT (101)
21 Mar 2019
Letter to Registered Shareholders - Notice of Publication of 2018 Annual Report, Notice of Annual General Meeting and Proxy Form
HANG LUNG PPT (101)
21 Mar 2019
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
HANG LUNG PPT (101)
21 Mar 2019
Notice of Annual General Meeting, and Proposals for Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue Shares
SHK PPT (16)
21 Mar 2019
Notification Letter to Non-registered Shareholder and Request Form - Notice of Publication of 2018/19 Interim Report
SHK PPT (16)
21 Mar 2019
Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications
SHK PPT (16)
21 Mar 2019
Notification Letter to Registered Shareholder and Change Request Form - Notice of Publication of 2018/19 Interim Report
BOLTEK (8601)
20 Mar 2019
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
HKEX (388)
20 Mar 2019
Revocation Notice - Scrip Dividend Scheme in relation to the Second Interim Dividend for the year ended 31 December 2018
HKEX (388)
20 Mar 2019
Election Form - Scrip Dividend Scheme in relation to the Second Interim Dividend for the year ended 31 December 2018
HKEX (388)
20 Mar 2019
Scrip Dividend Scheme in relation to the Second Interim Dividend for the year ended 31 December 2018
LEAP HLDGS GP (1499)
20 Mar 2019
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.005 EACH IN THE ISSUED SHARE CAPITAL OF LEAP HOLDINGS GROUP LIMITED
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