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Document Date Title Stock Code Company
2016/04/27 Proposals for General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of 2016 Annual General Meeting 0361 Sino Golf Holdings Limited
2016/04/26 Form of Proxy for Use By Shareholders at the Special General Meeting 0673 China Health Group Limited
2016/04/26 Proposed Maximum Number of Directors; Proposed Appointment of Directors; Proposed Removal of Directors; and Notice of SGM 0673 China Health Group Limited
2016/04/21 Form of proxy for the Special General Meeting (or any adjournment thereof) 0361 Sino Golf Holdings Limited
2016/04/21 Major Transaction Acquisition of the Entire Equity Interest in Lucky Fountain Holdings Limited and Notice of Special General Meeting 0361 Sino Golf Holdings Limited
2016/04/20 Form of Proxy for Use at the Annual General Meeting Convened to Be Held at Jade Room, 9/f., Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong on Thursday, 23 June 2016, at 10:00 A.m. (and at Any Adjourned Meeting) (¡§meeting¡¨) 00706 Beautiful China Holdings Company Ltd
2016/04/20 General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting 00706 Beautiful China Holdings Company Ltd
2016/03/30 Proxy Form for Annual General Meeting 8126 G.A. Holdings Limited
2016/03/30 Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting 8126 G.A. Holdings Limited
2016/03/30 Form of Proxy for the Extraordinary General Meeting to Be Held on 18 April 2016 (or Any Adjournment Thereof) 8060 Global Link Communications Holdings Limited
2016/03/30 Connected Transaction ¡V Subscription of Shares Under Specific Mandate; Proposed Increase in Authorised Share Capital; and Notice of EGM 8060 Global Link Communications Holdings Limited
2016/03/02 Proxy Form 00009 Nine Express Limited
2016/03/02 Major and Connected Transaction Sale and Purchase Agreement in Respect of Acquisition of 49% of the Entire Issued Share Capital of the Target Company Involving the Issue of Convertible Notes and Notice of the SGM 00009 Nine Express Limited
2016/03/01 Letter to Existing Registered Shareholders and Change Request Form-notice of Publication of Circular Dated 25 February 2016 Together With Notice of Extraordinary General Meeting and Proxy Form 8325 China Smartpay Group Holdings Limited
2016/02/25 Form of Proxy for Extraordinary General Meeting 8325 China Smartpay Group Holdings Limited
2016/02/25 Proposed Increase in Authorised Share Capital,proposed Refreshment of the Scheme Mandate Limit Under the Share Option Scheme and Notice of Extraordinary General Meeting 8325 China Smartpay Group Holdings Limited
2016/02/24 Proxy Form 00009 Nine Express Limited
2016/02/24 Proposed Change of Company Name and Notice of Special General Meeting 00009 Nine Express Limited
2016/02/17 Letter to Existing Registered Shareholders and Change Request Form-notice of Publication of Third Quarterly Report 2015 8325 China Smartpay Group Holdings Limited
2016/02/17 Letter to New Registered Shareholders and Reply Form-Election of means of receipt of Corporate Communication 8325 China Smartpay Group Holdings Limited
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