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30 May 2025
09698 -
GDS-SW
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT
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30 May 2025
01463 -
C-LINK SQ
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the
Nomination Committee
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30 May 2025
09698 -
GDS-SW
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT
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29 May 2025
02402 -
SINOHYTEC
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND
ABOLITION OF THE SUPERVISORY COMMITTEE;
(2) PROPOSED AMENDMENTS TO THE GOVERNANCE POLICIES;
(3) PROPOSED ELECTION OF THE DIRECTORS OF THE FOURTH SESSION
OF THE BOARD;
AND
(4) NOTICE OF ANNUAL GENERAL MEETING
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29 May 2025
02469 -
FENBI
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES
AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF DIRECTORS;
(3) PROPOSED RE-APPOINTMENT OF THE AUDITOR;
AND
(4) NOTICE OF ANNUAL GENERAL MEETING
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29 May 2025
00314 -
SIPAI HEALTH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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29 May 2025
09896 -
MNSO
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
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29 May 2025
02402 -
SINOHYTEC
Proxy Forms
Form of Proxy for 2025 Annual General Meeting
(Applicable to H Shareholders)
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