Proposed renewal of general mandates to issue shares and buy-back shares, declaration of final dividend, re-election of directors and notice of annual general meeting
· Issued by Sany Heavy Equipment International Holdings Co., Ltd.
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[date]
[link]
[market]
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[stock code]
[stock name]
PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
26/04/2022 16:57
Link
SEHK
pdf
00543
PACIFIC ONLINE
Notification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Annual Report 2021
26/04/2022 16:57
Link
SEHK
pdf
00392
BEIJING ENT
PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
26/04/2022 16:57
Link
SEHK
pdf
00631
SANY INT'L
Notification Letter to Registered Shareholder and Change Request Form
26/04/2022 16:57
Link
SEHK
pdf
00575
ENDURANCE RP
Annual Report 2021
26/04/2022 16:57
Link
SEHK
pdf
01683
HOPE LIFE INT
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JUNE 2022
26/04/2022 16:57
Link
SEHK
pdf
01996
RSUN PPT
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
26/04/2022 16:56
Link
SEHK
pdf
06886
HTSC
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)
26/04/2022 16:56
Link
SEHK
pdf
06186
CHINA FEIHE
Notification of Board Meeting
26/04/2022 16:56
Link
SEHK
pdf
00992
LENOVO GROUP
FORM OF PROXY
26/04/2022 16:56
Link
SEHK
pdf
06882
EGL HOLDINGS
Notice of the Annual General Meeting
26/04/2022 16:56
Link
SEHK
pdf
01968
HINGTEX HLDGS
Notification Letter and Request Form
26/04/2022 16:56
Link
SEHK
pdf
00582
LANDING INTL
NOTICE OF ANNUAL GENERAL MEETING
26/04/2022 16:56
Link
SEHK
pdf
00844
GREATIME INTL
Annual Report 2021
26/04/2022 16:56
Link
SEHK
pdf
01665
PENTAMASTER
Proxy Form
26/04/2022 16:56
Link
SEHK
pdf
01977
ANALOGUE HLDGS
Proxy Form
26/04/2022 16:55
Link
SEHK
pdf
00575
ENDURANCE RP
NON-COMPLIANCE WITH RULE 3.27A OF THE LISTING RULES
26/04/2022 16:55
Link
SEHK
pdf
00678
GENTING HK
FORM OF PROXY ANNUAL GENERAL MEETING
26/04/2022 16:55
Link
SEHK
pdf
01431
YST DAIRY
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2022, THURSDAY AT 2:30 P.M.
