DT Capital Ltd.HKEX: 356

DT Capital: (1) Proposed grant of general mandates to issue AND repurchase shares; (2) proposed re-election of directors; (3) proposed amendments to memorandum AND articles of association AND adoption of new memorandum AND articles of association; AND (4) notice of annual general meeting

· Issued by DT Capital Ltd.

On 6ix: 6ix.com/news/dt-capital-1-proposed-grant-of-general-mandates-to-issue-and-repurchase-shares-2-proposed-re-election-of-directors-3-proposed-amendments-to-memorandum-and-articles-of-association-and-adoption-of-new-memorandum-and-articles-of-association-and-4-notice-of-annual-general-meeting

[title] [date] [link] [market] [doc type] [stock code] [stock name]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING 25/04/2022 18:19 Link SEHK pdf 00356 DT CAPITAL
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND REQUEST FOR CHANGE FORM - PUBLICATION OF CONTINUING CONNECTED TRANSACTIONS LOGISTICS SERVICES FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING 25/04/2022 18:19 Link SEHK pdf 00276 MONGOLIA ENERGY
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES 25/04/2022 18:19 Link SEHK pdf 00611 CNE TECH CORP
NOTICE OF 2021 ANNUAL GENERAL MEETING 25/04/2022 18:18 Link SEHK pdf 02799 CHINA HUARONG
Appointment of Joint Company Secretary 25/04/2022 18:17 Link SEHK pdf 00267 CITIC
ANNUAL REPORT 2021 25/04/2022 18:17 Link SEHK pdf 01233 TIMES CHINA
NOTICE OF ANNUAL GENERAL MEETING 25/04/2022 18:17 Link SEHK pdf 02130 CN LOGISTICS
FORM OF PROXY FOR SPECIAL GENERAL MEETING 25/04/2022 18:16 Link SEHK pdf 00276 MONGOLIA ENERGY
INSIDE INFORMATION - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS FOR THE THREE MONTHS ENDED 31 MARCH 2022 OF HUABAO FLAVOURS & FRAGRANCES CO., LTD. 25/04/2022 18:14 Link SEHK pdf 00336 HUABAO INTL
2021 ANNUAL REPORT 25/04/2022 18:14 Link SEHK pdf 01753 DUIBA
2021 Annual Report 25/04/2022 18:13 Link SEHK pdf 00356 DT CAPITAL
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2022 AGM 25/04/2022 18:13 Link SEHK pdf 02130 CN LOGISTICS
Closure of Registers of Members 25/04/2022 18:13 Link SEHK pdf 00069 SHANGRI-LA ASIA
NOTICE OF SPECIAL GENERAL MEETING 25/04/2022 18:10 Link SEHK pdf 00276 MONGOLIA ENERGY
Notice of 2022 First Quarterly Results Presentation 25/04/2022 18:09 Link SEHK pdf 00548 SHENZHENEXPRESS
ANNUAL REPORT 2021 25/04/2022 18:08 Link SEHK pdf 02130 CN LOGISTICS
Notice of Annual General Meeting 25/04/2022 18:08 Link SEHK pdf 00069 SHANGRI-LA ASIA
Next Day Disclosure Return 25/04/2022 18:07 Link SEHK pdf 01945 ZERO2IPO
CHANGE OF STOCK SHORT NAME AND COMPANY WEBSITE 25/04/2022 18:06 Link SEHK pdf 01520 CEFC FIN INV
Next Day Disclosure Returns 25/04/2022 18:04 Link SEHK pdf 02033 TIME WATCH

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