|
2014/06/30 |
Form of Proxy for the Annual General Meeting to Be Held on 8 August 2014 (or Any Adjournment Thereof) |
8060 |
Global Link Communications Holdings Limited |
|
2014/06/30 |
General Mandates to Issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting |
8060 |
Global Link Communications Holdings Limited |
|
2014/06/26 |
THE ARTICLES OF ASSOCIATION |
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Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
|
2014/06/25 |
Letter to Existing Registered Shareholders and Change Request Form - Notice of Publication of (1) Annual Report 2013/2014; (2) Circular Dated 25 June 2014; and (3) Proxy Form |
8325 |
China Smartpay Group Holdings Limited |
|
2014/06/24 |
Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
8325 |
China Smartpay Group Holdings Limited |
|
2014/06/18 |
Form of Proxy |
8081 |
Computech Holdings Limited |
|
2014/06/18 |
(1) Major Transaction: Acquisition of Additional 13% Issued Capital of the Target Company and (2) Notice of Extraordinary General Meeting |
8081 |
Computech Holdings Limited |
|
2014/05/22 |
Form of Proxy for Use at the Special General Meeting Convened to Be Held at Unit 2402, 24/f.,Admiralty Centre 1, 18 Harcourt Road, Hong Kong on Friday, 13 June 2014, at 10:00 a.m. (and Atany Adjourned Meeting) (“meeting”) |
00706 |
Beautiful China Holdings Company Ltd |
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2014/05/22 |
Proposed Adoption of New Share Option Scheme and Notice of Special General Meeting |
00706 |
Beautiful China Holdings Company Ltd |
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2014/05/14 |
Proxy Form for use at the Special General Meeting to be held at Unit 3701, 37/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong at 10:30 a.m. on Thursday, 5 June 2014. Unless otherwise defined herein, all capitalised terms have the |
8016 |
Changhong Jiahua Holdings Limited |
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2014/05/14 |
Major and Connected Transaction in Relation to Proposed Acquisition of the Entire Issued Share Capital of Wide Miracle Limited and Notice of Special General Meeting |
8016 |
Changhong Jiahua Holdings Limited |
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2014/05/08 |
Reply Slip for Attending the 2013 Annual General Meeting of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
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Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
|
2014/05/08 |
Proxy Form for the 2013 Annual General Meeting |
|
Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
|
2014/05/08 |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING |
|
Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
|
2014/04/30 |
Form of Proxy for use at the Special General Meeting to be held on Wednesday, 22 May 2014 |
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China Properties Investment Holdings Limited |
|
2014/04/30 |
Proposed Placing of Convertible Bonds Under Specific Mandate and Proposed Issue of Bonus Warrants and Notice of Special General Meeting |
|
China Properties Investment Holdings Limited |
|
2014/04/30 |
Form of Proxy |
8081 |
Computech Holdings Limited |
|
2014/04/30 |
Change of Company Name and Notice of Extraordinary General Meeting |
8081 |
Computech Holdings Limited |
|
2014/04/28 |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
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Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd. |
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2014/04/24 |
Form of proxy for the Annual General Meeting (or any adjournment thereof) |
0361 |
Sino Golf Holdings Limited |
