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 |