China Overseas Land & Investment Limited

04/28/2022 | Press release | Distributed by Public on 04/28/2022 03:33

Documents on Display

[title] [date] [link] [market] [doc type] [stock code] [stock name]
NOTICE OF ANNUAL GENERAL MEETING 28/04/2022 17:32 Link SEHK pdf 00132 CHINA INV HOLD
NOTICE OF ANNUAL GENERAL MEETING 28/04/2022 17:32 Link SEHK pdf 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 28/04/2022 17:32 Link SEHK htm 01071 HUADIAN POWER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 pdf 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 pdf 06998 GENOR-B
NOTICE OF ANNUAL GENERAL MEETING 28/04/2022 17:32 Link SEHK pdf 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 pdf 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 pdf 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 pdf 06111 DAFA PPT
2021 Environmental, Social and Governance Report 28/04/2022 17:31 Link SEHK pdf 03698 HUISHANG BANK
2021 ANNUAL REPORT 28/04/2022 17:31 Link SEHK pdf 00020 SENSETIME-W
NOTICE OF ANNUAL GENERAL MEETING 28/04/2022 17:31 Link SEHK pdf 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. 28/04/2022 17:31 Link SEHK docx 02883 CHINA OILFIELD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 pdf 00834 KANGDA FOOD
2021 Annual Report 28/04/2022 17:31 Link SEHK pdf 00358 JIANGXI COPPER
Annual Report 2021 28/04/2022 17:31 Link SEHK pdf 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 pdf 00715 CHINA OCEANWIDE
NOTICE OF ANNUAL GENERAL MEETING 28/04/2022 17:31 Link SEHK pdf 00009 KEYNE LTD
NOTICE OF ANNUAL GENERAL MEETING 28/04/2022 17:31 Link SEHK pdf 02623 ADD NEW ENERGY