04/28/2022 | Press release | Distributed by Public on 04/28/2022 03:33
[title] | [date] | [link] | [market] | [doc type] | [stock code] | [stock name] |
NOTICE OF ANNUAL GENERAL MEETING | 28/04/2022 17:32 | Link | SEHK | 00132 | CHINA INV HOLD | |
NOTICE OF ANNUAL GENERAL MEETING | 28/04/2022 17:32 | Link | SEHK | 02023 | CHINA LUDAO | |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section | 28/04/2022 17:32 | Link | SEHK | htm | 01071 | HUADIAN POWER |
Letter to Registered Shareholders - Notice of publication of (1) 2021 Annual Report, (2) Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring Directors, proposed amendments to Bye-laws and adoption of amended and restated Bye-laws and notice of annual general meeting, and (3) Form of Proxy | 28/04/2022 17:32 | Link | SEHK | 00655 | HK CHINESE LTD | |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 9F, BUILDING 7, LANE 88, SHENGRONG ROAD, PUDONG NEW DISTRICT, SHANGHAI, CHINA ON FRIDAY, 24 JUNE 2022 AT 10:00 A.M. | 28/04/2022 17:32 | Link | SEHK | 06998 | GENOR-B | |
NOTICE OF ANNUAL GENERAL MEETING | 28/04/2022 17:32 | Link | SEHK | 01846 | EUROEYES | |
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2022 AND (2) CHANGE OF DIRECTORS AND CHANGE OF MEMBER OF BOARD COMMITTEES | 28/04/2022 17:32 | Link | SEHK | 02292 | THING ON ENT | |
(1) PROPOSED FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING | 28/04/2022 17:32 | Link | SEHK | 01134 | KELFRED | |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2022 | 28/04/2022 17:32 | Link | SEHK | 06111 | DAFA PPT | |
2021 Environmental, Social and Governance Report | 28/04/2022 17:31 | Link | SEHK | 03698 | HUISHANG BANK | |
2021 ANNUAL REPORT | 28/04/2022 17:31 | Link | SEHK | 00020 | SENSETIME-W | |
NOTICE OF ANNUAL GENERAL MEETING | 28/04/2022 17:31 | Link | SEHK | 01008 | LITU HOLDINGS | |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. | 28/04/2022 17:31 | Link | SEHK | docx | 02883 | CHINA OILFIELD |
Form of proxy for use at the Annual General Meeting (the "Meeting") to be held on Wednesday, 22 June 2022 (or any adjournment thereof) | 28/04/2022 17:31 | Link | SEHK | 00834 | KANGDA FOOD | |
2021 Annual Report | 28/04/2022 17:31 | Link | SEHK | 00358 | JIANGXI COPPER | |
Annual Report 2021 | 28/04/2022 17:31 | Link | SEHK | 01289 | SUNLIT SCI | |
Documents on Display | 28/04/2022 17:31 | Link | SEHK | htm | 00688 | CHINA OVERSEAS |
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS | 28/04/2022 17:31 | Link | SEHK | 00715 | CHINA OCEANWIDE | |
NOTICE OF ANNUAL GENERAL MEETING | 28/04/2022 17:31 | Link | SEHK | 00009 | KEYNE LTD | |
NOTICE OF ANNUAL GENERAL MEETING | 28/04/2022 17:31 | Link | SEHK | 02623 | ADD NEW ENERGY |