简体 | 䌓體 | ENG        
微信公众号

About greaterchina

This author has not yet filled in any details.
So far greaterchina has created 1414 blog entries.

30/06/2020 06:15

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING (81KB)

30/06/2020 06:15

公告及通告 – [股東特別大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
股東特別大會通告 (163KB)

30/06/2020 06:14

Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (84KB)

30/06/2020 06:14

委任代表表格
股東特別大會（或其任何續會） 代表委任表格 (152KB)

30/06/2020 06:11

Circulars – [Major Transaction / Issue of Convertible Securities / Issue of Shares]
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF XIN YUNLIAN INVESTMENT LIMITED INVOLVING THE ISSUE OF CONVERTIBLE NOTES, NEW SHARES, INCENTIVE NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF SPECIAL GENERAL MEETING (2MB)

30/06/2020 06:11

通函 – [主要交易 / 發行可轉換證券 / 發行股份]
(1) 有關 收購新雲聯投資有限公司之主要交易 當中涉及根據特別授權發行可換股票據、新股份、 激勵票據及代價股份 及 (2) 股東特別大會通告 (2MB)

29/06/2020 22:52

Announcements and Notices – [Major Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]
MAJOR TRANSACTION SUPPLEMENTAL AGREEMENTS IN RELATION TO THE ACQUISITION OF XIN YUNLIAN INVESTMENT LIMITED INVOLVING THE ISSUE OF CONVERTIBLE NOTES, NEW SHARES, INCENTIVE NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE (95KB)

29/06/2020 22:52

公告及通告 – [主要交易 / 發行可轉換證券 / 根據特定授權發行股份]
主要交易 有關收購新雲聯投資有限公司之補充協議 當中涉及根據特別授權發行可換股票據、新股份、激勵票據及代價股份 (235KB)

18/06/2020 17:56

Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020 (55KB)

18/06/2020 17:56

公告及通告 – [股東周年大會的結果]
於二零二零年六月十八日舉行之股東週年大會之投票結果 (118KB)