Notice of annual general meeting general mandates to issue new shares and repurchase shares re-election of retiring directors and declaration of dividend
· Issued by Chinasoft International Ltd.
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[market]
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NOTICE OF BOARD MEETING
25/04/2022 12:05
Link
SEHK
pdf
00381
KIU HUNG INT'L
NOTICE OF ANNUAL GENERAL MEETING
25/04/2022 12:04
Link
SEHK
pdf
01281
LT SMART ENERGY
GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
25/04/2022 12:03
Link
SEHK
pdf
01281
LT SMART ENERGY
ANNUAL REPORT 2021
25/04/2022 12:02
Link
SEHK
pdf
01281
LT SMART ENERGY
Annual Report 2021
25/04/2022 12:01
Link
SEHK
pdf
01782
VIXTEL TECH
Annual Report 2021
25/04/2022 12:01
Link
SEHK
pdf
00354
CHINASOFT INT'L
Publication of Offering Circular and Pricing Supplement - U.S.$500,000,000 Dated Subordinated Notes due 2032 issued by The Bank of East Asia, Limited
25/04/2022 12:01
Link
SEHK
pdf
00023
BANK OF E ASIA
NOTICE OF ANNUAL GENERAL MEETING
25/04/2022 12:01
Link
SEHK
pdf
00063
CHI ASIA VALLEY
TRADING HALT
25/04/2022 10:51
Link
SEHK
pdf
01533
ZHUANGYUAN PA
Notification Letter and Request Form
25/04/2022 10:35
Link
SEHK
pdf
00079
CENTURY LEGEND
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (3) PROPOSED ADOPTION OF NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
25/04/2022 10:12
Link
SEHK
pdf
00063
CHI ASIA VALLEY
Notice of publication of the Company's 2021 Annual Report and Circular containing Notice of Annual General Meeting together with the relevant Form of Proxy
25/04/2022 10:06
Link
SEHK
pdf
00063
CHI ASIA VALLEY
Proxy form for use at the Annual General Meeting to be held on 30 May 2022 at 11:00 a.m.
