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China State Construction International : Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser.
If you have sold or transferred all your shares in China State Construction International Holdings Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or the transferee or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee. ....

United States , Wan Chai , Hong Kong General , Hong Kong , Grand Cayman , Cayman Islands , University Of Hong Kong , United Kingdom , Hong Kong Special Administrative Region , Zhang Haipeng , Adrian David Li , Yan Jianguo , Raymond Leung Hai Ming , Zhou Hancheng , Institution Of Civil Engineers United Kingdom , Companies Law Of The Cayman , Remuneration Committee Of The Company , Stock Exchange , Senior Member Of Institute Electrical , Hopewell Centre , University Of Toronto , Nomination Committee , Sustainability Committee Of The Company , Company Hong Kong , Company Board Diversity , Articles Of Association The Company ,

CHTC Fong International : (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

the Hong Kong Special Administrative Region of the PRC
16 April 2021, being the latest practicable date prior to the printing of this circular for ascertaining certain information in this circular
the Rules Governing the Listing of Securities on the Stock Exchange
the People s Republic of China
the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)
the ordinary share(s) of HK$0.05 each in the share capital of the Company
the registered holder(s) of the Share(s)
The Stock Exchange of Hong Kong Limited
the Codes on Takeovers and Mergers and Shares Repurchases issued by the Securities and Futures Commission in Hong Kong ....

Ying Wei , City Of , United Kingdom , Kwai Chung , Hong Kong General , Hong Kong , Hong Kong Special Administrative Region , Fong Kwok Leung , Lee Che Keung , Guo Yunfei , Wu Xudong , Guan Youping , Li Jianxin , Remuneration Committee Of The Company , Stock Exchange , Hopewell Centre , Nomination Committee , Futures Commission In Hong Kong , Credit Policy Committee , Investment Commission , Main Office , Aerospace Engineering , University Of Bristol , Company In Hong Kong At Level , Remuneration Committee , Mongolia Engineering College ,

APT Satellite : PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF NEW AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2. PROPOSED RE-ELECTION OF RETIRING DIRECTORS
In accordance with Bye-law 87 of the Bye-laws, Dr. Lui King Man, Mr. Cui Liguo and Mr. Lim Toon shall retire at the Annual General Meeting. All of the above retiring Directors, being eligible, will offer themselves for re-election at the Annual General Meeting.
Dr. Lui King Man and Mr. Cui Liguo, who have been serving as Independent Non-executive Directors of the Company for more than 9 years, have confirmed their independence with reference to the factors set out in Rule 3.13 of the Listing Rules. The Company considers Dr. Lui and Mr. Cui are still independent in accordance with the independence guidelines set out in the Listing Rules and will continue to bring valuable business experience, knowledge and professionalism to the Board for its efficient and effective functioning. ....

New Territories , Hong Kong General , Hong Kong , United Kingdom , Hong Kong Special Administrative Region , Li Zhongbao , Cui Liguo , Meng Xingguo , Fu Zhiheng , Cheng Guangren , University Of Singapore , Head Office , Life Insurance Co Ltd , Watt University , Remuneration Committee Of The Company , Stock Exchange , China University Of Political Science , Bohai Securities Co Ltd , Hopewell Centre , Nomination Committee , Board Of The Stock Exchange , Risk Management Committee , Essence Securities Co Ltd , Securities Committee Of All China Lawyers Association , Company Remuneration Committee , Company Board Diversity ,

Investegate |Parsley Box Group Announcements | Parsley Box Group: Grant of share incentive awards to Exec Directors

Investegate |Parsley Box Group Announcements | Parsley Box Group: Grant of share incentive awards to Exec Directors
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