2009/03/06 |
Removal of Directors, Appointment of Directors, Grant of General Mandate, Refreshment of Scheme Limit and Notice of Extraordinary General Meeting |
8128 |
China Ground Source Energy Limited |
2009/03/03 |
(1) Proposed Change of Company Name; (2) Proposed Amendments to the Bye-laws of the Company; and (3) Proposed Re-election of Directors |
00009 |
Nine Express Limited |
2009/03/03 |
Form of Proxy |
00009 |
Nine Express Limited |
2009/02/15 |
Form of Proxy |
2349 |
China Water Property Group Limited |
2009/02/15 |
Proposed Open Offer in the Proportion of One Offer Share for Every Two Shares Held on the Record Date; Connected Transaction : Loan Capitalisation and Application for Whitewash Waiver |
2349 |
China Water Property Group Limited |
2009/02/09 |
Reply Form |
|
Sino Haijing Holdings Limited |
2009/02/09 |
Request for Consent to Receive Corporate Communications Via the Companyˇ¦s Website and Election of Language(s) of Corporate Communications |
|
Sino Haijing Holdings Limited |
2009/01/15 |
Form of Proxy |
00381 |
Kiu Hung International Holdings Limited |
2009/01/15 |
Proposed Change of Auditors |
00381 |
Kiu Hung International Holdings Limited |
2009/01/07 |
Discloseable Transaction: Disposal of Property |
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China Netcom Technology Holdings Limited |
2008/12/30 |
Form of Proxy |
08175 |
China Digital Licensing (Group) Limited |
2008/12/30 |
Major Disposal and Connected Transaction Involving Disposal of the Entire Equity Interest in KanHan Technologies Inc. |
08175 |
China Digital Licensing (Group) Limited |
2008/12/30 |
Annual General Meeting Form of Proxy |
8128 |
China Ground Source Energy Limited |
2008/12/30 |
General Mandates to Repurchase and Issue Shares, Refreshment of Scheme Limit, Re-election of Directors, and Notice of Annual General Meeting |
8128 |
China Ground Source Energy Limited |
2008/12/22 |
Proposed Rights Issue of Not Less Than 341,831,666 Rights Shares and Not More Than 342,831,666 Rights Shares of HK$0.01 Each at HK$0.439 Per Rights Share Payable in Full on Acceptance (in the Proportion of 1 Rights Share for Every 2 Existing Shares Held O |
0539 |
Victory City International Holdings Limited |
2008/12/08 |
Form of Proxy for the Special General Meeting (or any adjournment thereof) |
0361 |
Sino Golf Holdings Limited |
2008/12/08 |
Change of Auditors to SHINEWING (HK) CPA Limited |
0361 |
Sino Golf Holdings Limited |
2008/12/05 |
Form of Proxy |
8081 |
Computech Holdings Limited |
2008/12/05 |
Continuing Connected Transactions and Refreshment of General Mandate to Allot and Issue Shares |
8081 |
Computech Holdings Limited |
2008/11/13 |
Proxy Form |
0539 |
Victory City International Holdings Limited |