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Document Date Title Stock Code Company
2015/04/28 General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting 00706 Beautiful China Holdings Company Ltd
2015/04/24 Form of proxy for the Annual General Meeting (or any adjournment thereof) 0361 Sino Golf Holdings Limited
2015/04/24 Proposals for General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of 2015 Annual General Meeting 0361 Sino Golf Holdings Limited
2015/04/23 Proxy Form 00009 Nine Express Limited
2015/04/23 (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Directors; and (3) Notice of Annual General Meeting 00009 Nine Express Limited
2015/04/14 Form of Proxy for use at the Special General Meeting to be held on Thursday, 30th April 2015 China Properties Investment Holdings Limited
2015/04/14 Placing of New Shares Under Specific Mandate and Proposed Increase in Authorised Share Capital and Notice of Special General Meeting China Properties Investment Holdings Limited
2015/04/09 Form of Proxy for Annual General Meeting to be held on 18 May 2015 00137 Jinhui Holdings Company Limited
2015/04/09 General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 00137 Jinhui Holdings Company Limited
2015/03/31 Form of Proxy China Netcom Technology Holdings Limited
2015/03/31 Proposals for (i) Grant of General Mandates to Issue New Shares and Repurchase Shares (ii) Re-election of Directors and Notice of Annual General Meeting China Netcom Technology Holdings Limited
2015/03/30 Proxy Form for Use at the Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2015/03/30 (1) General Mandates to Issue and Repurchase Shares (2) Proposed Share Premium Reduction (3) Re-election of Directors (4) Notice of Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2015/03/27 Proxy Form for Annual General Meeting 8126 G.A. Holdings Limited
2015/03/27 Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting 8126 G.A. Holdings Limited
2015/03/26 Proxy form for use by shareholders at the annual general meeting to be held on 15 May 2015 3389 Hengdeli Holdings Limited
2015/03/26 (1) General Mandates to Issue Shares and Repurchase Shares, (2) Termination of Existing Share Option Scheme and Adoption of New Share Option Scheme, (3) Re-election of Retiring Directors and (4) Notice of Annual General Meeting 3389 Hengdeli Holdings Limited
2015/03/17 THE ARTICLES OF ASSOCIATION Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2015/02/25 1) PROPOSED ISSUE AND PLACING OF NEW A SHARES; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL; (3) PROPOSED IMPLEMENTATION OF THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015); (4) WHITEWASH WAIVER; (5) GENERAL MANDATE TO ISSUE NEW H S Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2015/02/18 Letter to Existing Registered Shareholders and Change Request Form-notice of Publication of Third Quarterly Report 2014 8325 China Smartpay Group Holdings Limited
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