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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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