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Top News In பட்டியல் விதிகள் ஆஃப் தி நிறுவனம் Today - Breaking & Trending Today

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 ,

Austar Lifesciences : 2020 Annual Report

Dear Shareholders,
On behalf of the board ( Board ) of directors ( Directors ) of Austar Lifesciences Limited ( Company ), I am pleased to present the annual report of the Company and its subsidiaries (collectively as the Group or AUSTAR ) for the year ended 31 December 2020 ( Year ).
The year 2020 has been a challenging year for any individual, company and organization under the impact of the COVID-19 pandemic and its consequential policies. From a global perspective, the pandemic has not been slowing down even though China s pandemic conditions had become far stable and under extraordinary control. Under such conditions, the Group has been reacting, responding and acting during such extraordinary moments. Our colleagues could never have believed they were able to deliver our critical utilities and bioprocess systems to our COVID-19 vaccine manufacturer clients within 3 months from order to completion of installation and commissioning with ....

United States , Hong Kong , United Kingdom , University Of Adelaide , South Australia , West Yorkshire , United Kingdom General , New Territories , Hong Kong General , Wang Wei , Cayman Islands , United Group , Western Australia , Cheung Chau , Grand Cayman , University Of Hong Kong , Ji Lingling , E Pharma Gmb , Tang Xiangdi , Pharma Leantec , Kwok Keung , Austar Biosciences Gmb , Chiu Hoi Shan , S Tec Gmb , Verpackungstechnik Verwaltungsgesellschaft , S Tec Gmbhs ,

Greenheart : (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in doubt as to any aspect of this circular, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.
If you have sold or transferred all your shares of Greenheart Group Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or the transferee or to the bank, stockbroker or other agent through whom the sale or the transfer was effected for transmission to the purchaser or the transferee.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the ....

Wan Chai , Hong Kong General , Hong Kong , University Of Hong Kong , United Kingdom , New Forest , Hong Kong Special Administrative Region , Dong Zheng , Simon Murray , Cheng Chi , Stock Exchange , Bank China , Hopewell Centre , Greenwich School Of Management , Company The Directors , Wharney Guang Dong Hotel Hong Kong , Shanghai Dongzheng Automotive Finance Co Ltd , Society Of Chinese Accountants , Institute Of Chartered Accountants , Energy Holdings , Hilong Holding , University Of Hull , Police Meritorious Service Medal , Hong Kong Securities Clearing Company , Dianchi Water Treatment Co Ltd , Futures Commission Of Hong Kong The Securities ,

Yincheng Life Service : NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND BUY BACK SHARES

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RESPONSIBILITY STATEMENT
This circular, for which the Directors (as defined herein) collectively and individually accept full responsibility, includes particulars given in compliance with the Listing Rules (as defined herein) for the purpose of giving information with regard to the Company. The Directors (as defined herein), having made all reasonable enquiries, confirmed that to the best of their knowledge and belief that the information contained in this circular is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this circular misleading.
- ii - ....

Wan Chai , Hong Kong General , Hong Kong , Grand Cayman , Cayman Islands , Wu Tong , Hong Kong Special Administrative Region , A Yincheng Plaza , Li Yougen , Zhu Li , Ma Baohua , Huang Qingping , Huang Xuemei , Xie Chenguang , Li Chunling , China Europe International Business School , Jinling Vocational University , University Business School , Silver Xie Holding , Main Board Of The Stock Exchange , Computershare Hong Kong Investor Services , Sliver Wutong Holding , China Real Estate Association , Silver Ma Holding , Stock Exchange , Silver Li Holding ,

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 ,