Proposals for general mandates to issue shares and repurchase shares, re-election of directors, re-appointment of auditors, declaration of final dividend, amendments to the memorandum and the articles, adoption of the amended and restated memorandum and articles of association and notice of annual general meeting
· Issued by Fusen Pharmaceutical Co., Ltd.
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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 20:34
Link
SEHK
htm
02196
FOSUN PHARMA
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON THURSDAY, 2 JUNE 2022 AT 3:00 P.M.
28/04/2022 20:34
Link
SEHK
pdf
01940
CGII HLDGS
NOTICE OF ANNUAL GENERAL MEETING
28/04/2022 20:34
Link
SEHK
pdf
01332
TOUYUN BIOTECH
REPLY SLIP FOR H SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, 20 MAY 2022
28/04/2022 20:34
Link
SEHK
pdf
01296
GUODIAN TECH
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 20:33
Link
SEHK
htm
02196
FOSUN PHARMA
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE DISPOSAL COMPANY
28/04/2022 20:33
Link
SEHK
pdf
01628
YUZHOU GROUP
NOTICE OF ANNUAL GENERAL MEETING
28/04/2022 20:32
Link
SEHK
pdf
01940
CGII HLDGS
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
28/04/2022 20:32
Link
SEHK
pdf
01725
HK AERO TECH
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 20:32
Link
SEHK
htm
02196
FOSUN PHARMA
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 20:31
Link
SEHK
htm
02196
FOSUN PHARMA
FORM OF PROXY FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, 20 MAY 2022
28/04/2022 20:30
Link
SEHK
pdf
01296
GUODIAN TECH
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28/04/2022 20:30
Link
SEHK
pdf
01940
CGII HLDGS
Notification Letter and Request Form to Non-Registered Holders
28/04/2022 20:30
Link
SEHK
pdf
01332
TOUYUN BIOTECH
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
28/04/2022 20:30
Link
SEHK
pdf
02880
LIAONING PORT
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
