Thu Jun 04, 2020 17:21
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BOC HONG KONG (2388)
16:39
Letter to Shareholders Supplemental to the Circular dated 20 April 2020 and enclosing the Supplemental Notice of Annual General Meeting to be held on 29 June 2020
DATANG ENVIRO (1272)
03 Jun 2020
RE-APPOINTMENT OF INTERNATIONAL AND DOMESTIC AUDITORS FOR 2020 AND SUPPLEMENTAL NOTICE OF 2019 AGM
E-HOUSE ENT (2048)
02 Jun 2020
CONTINUING CONNECTED TRANSACTIONS (1) EXCEEDING ANNUAL CAP FOR 2019 AND (2) REVISION OF ANNUAL CAPS FOR 2020 AND NOTICE OF EXTRAORDINARY GENERAL MEETING
BYLEASING (8525)
02 Jun 2020
(1) CHANGE OF COMPANY NAME; (2) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
CDB LEASING (1606)
02 Jun 2020
2019 Annual General Meeting and the H Share Class Meeting Circular
CIRC (1763)
02 Jun 2020
PROPOSED FINAL DIVIDEND PROPOSED RE-APPOINTMENT OF AUDITOR PROPOSED AMENDMENTS TO THE ARTICLES PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS'' GENERAL MEETING PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES MAJOR AND CONTINUING CONNECTED TRANSACTIONS AND PROPOSED ADOPTION OF SHARE APPRECIATION RIGHTS INCENTIVE PLAN AND INITIAL GRANT SCHEME
PERSTA (3395)
01 Jun 2020
NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT WITH RESPECT TO THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
CHINA VANKE (2202)
29 May 2020
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED H SHAREHOLDERS
CHINA VANKE (2202)
29 May 2020
NOTIFICATION LETTER AND REQUEST FORM TO H SHAREHOLDERS
CHINA VANKE (2202)
29 May 2020
THE CIRCULAR OF THE 2019 ANNUAL GENERAL MEETING AND THE FIRST H SHAREHOLDERS CLASS MEETING OF 2020
NEW WORLD DEV (17)
29 May 2020
NOTICE OF AVAILABILITY TO THE SHAREHOLDERS WHO HAVE CHOSEN/DEEMED CONSENT TO READ CORPORATE COMMUNICATIONS OF THE COMPANY PUBLISHED ON ITS WEBSITE IN PLACE OF RECEIVING PRINTED COPIES
NEW WORLD DEV (17)
29 May 2020
NOTIFICATION AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
NEW WORLD DEV (17)
29 May 2020
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM
NEW WORLD DEV (17)
29 May 2020
CONTINUING CONNECTED TRANSACTIONS - THE SERVICES GROUP MASTER SERVICES AGREEMENT AND NOTICE OF EGM
CHINA LIT (772)
29 May 2020
Notification Letter and Change Request Form to Shareholders
CHINA LIT (772)
29 May 2020
Notification Letter and Request Form to Non-registered Holders
CHINA LIT (772)
29 May 2020
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND PURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; RSU MANDATE TO ISSUE SHARES UNDER THE 2020 RESTRICTED SHARE UNIT SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
CRRC (1766)
29 May 2020
Notification Letter and Request Form to Non-registered Shareholders
CRRC (1766)
29 May 2020
Notification Letter and Change Request Form to Registered Shareholders
CRRC (1766)
29 May 2020
PROPOSED APPOINTMENT OF DIRECTORS; PROPOSED APPOINTMENT OF AUDITORS FOR 2020; AND SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING
JINHAI INTL (2225)
29 May 2020
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
DENOX ENV (1452)
29 May 2020
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) CHANGE OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
VOBILE GROUP (3738)
28 May 2020
PROPOSED RE-ELECTION OF DIRECTOR, PROPOSED APPOINTMENT OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
CITIC BANK (998)
28 May 2020
Notice of Publication of Circular and Notice for the 2020 First EGM for non-registered Shareholders
CITIC BANK (998)
28 May 2020
Notice of Publication of Circular, Notice, Proxy Form and Reply Slip for the 2020 First EGM for registered Shareholders
CITIC BANK (998)
28 May 2020
Reply Slip for the First Extraordinary General Meeting of 2020
CITIC BANK (998)
28 May 2020
Circular of the First Extraordinary General Meeting of 2020
SUNCORP TECH (1063)
28 May 2020
Request Form
SUNCORP TECH (1063)
28 May 2020
Letter to Non-Registered Holders - Notification of publication of Corporate Communication on the Company''s website
SUNCORP TECH (1063)
28 May 2020
Letter to new shareholders - election of means of receipt of corporate communications
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