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Circular
Date
Company Name
Title
2018-04-25
()
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
2018-04-23
()
Circulars - [Other]
2018-04-23
()
Circulars - [Other]
2018-04-23
()
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
2018-04-20
()
(Cancelled and Reissued) Circulars - [Other]
2018-04-20
()
(Cancelled and Reissued) Circulars - [Other]
2018-04-20
()
(Cancelled and Reissued) Circulars - [General Mandate / Re-election or Appointment of Director subject to...
More
(Cancelled and Reissued) Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
2018-04-18
()
NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND CLOSURE OF REGISTER OF MEMBERS
2018-04-17
()
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
2018-04-13
TONGDA Group Holdings Limited(00698)
Proxy Forms
2018-04-13
TONGDA Group Holdings Limited(00698)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
2018-03-28
Able Engineering Holdings Limited(01627)
MAJOR TRANSACTION - IN RELATION TO ACQUISITION OF THE PROPERTIES
2017-11-14
()
Circulars - [Continuing Connected Transaction]
2017-09-08
()
Circulars - [Other]
2017-09-08
()
Circulars - [Other]
2017-07-21
Able Engineering Holdings Limited(01627)
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2017-06-30
()
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]
2017-06-29
()
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
2017-06-29
Global Link Communications Holdings Limited(08060)
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
2017-04-26
China City Infrastructure Group Limited(02349)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
19
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