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16 May 2025
01440 -
STAR SHINE HLDG
Announcements and Notices - [Concentration of Shareholdings]
VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH CONCENTRATION OF SHAREHOLDING
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16 May 2025
02481 -
WISE LIVING TEC
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2024
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16 May 2025
02481 -
WISE LIVING TEC
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Corporate Governance Related Matters]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 16 MAY 2025
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16 May 2025
02391 -
TUYA-W
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
(1) PROPOSED GRANT OF GENERAL MANDATE TO
(I) ISSUE SHARES AND/OR ADSs AND
(II) SELL AND/OR TRANSFER OF TREASURY SHARES;
(2) PROPOSED GRANT OF GENERAL MANDATE
TO REPURCHASE SHARES AND/OR ADSs;
(3) PROPOSED RE-ELECTION OF DIRECTORS;
(4) PROPOSED RE-APPOINTMENT OF AUDITOR;
(5) PROPOSED AMENDMENT AND RESTATEMENT OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION;
AND
(6) NOTICE OF ANNUAL GENERAL MEETING
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16 May 2025
09991 -
BAOZUN-W
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
(1) PROPOSALS FOR GENERAL MANDATES TO
ISSUE SHARES AND TO BUY BACK SHARES;
(2) RE-ELECTION OF DIRECTORS;
(3) PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AND ADOPTION OF
NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND
(4) NOTICE OF ANNUAL GENERAL MEETING
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16 May 2025
09666 -
JINKE SERVICES
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other]
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2024;
(2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2024;
(3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2024;
(4) 2024 ANNUAL REPORT;
(5) RE-APPOINTMENT OF AUDITOR FOR 2025;
(6) GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES;
(7) GENERAL MANDATE TO BUY BACK H SHARES;
(8) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
AND
NOTICE OF ANNUAL GENERAL MEETING
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18 May 2025
09987 -
YUM CHINA
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
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16 May 2025
02391 -
TUYA-W
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
to be held on Thursday, June 19, 2025
(or any adjournment(s) or postponement(s) thereof)
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16 May 2025
02618 -
JD LOGISTICS
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
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