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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. ....

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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 ....

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CK Asset : NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2020, (2) CIRCULAR DATED 13 APRIL 2021, (3) AGM NOTICE, AND (4) PROXY FORM


(Stock Code 股份代號: 1113)
N O T I F I C AT I O N L E T T E R
13 April 2021
CK ASSET HOLDINGS LIMITED ( Company )
1. Annual General Meeting ( AGM ) of the Company
The AGM of the Company will be held on Thurs day, 13 May 2021 at 3:30 p . m . at 1st Floor, Harbour Grand Kowloon , 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong.
Online Attendance at the AGM
In addition to physical attendance, you, as a Non -registered Holder whose shares are held in the Central Clearing and Settlement System through banks, brokers, custodians, nominees or HKSCC Nominees Limited (together, the Intermediary ), have the option of attending the AGM online. If you choose to attend the AGM online, you will be able to view a live webcast of the AGM, cast your vote on the resolutions in real time and submit online questions to the Company. From 3:00 p.m. on 13 May 2021, you can log in to the AGM ....

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Haier Smart Home Co.,Ltd.: Announcement on Shareholding Information of the Top Ten Shareholders and the Top Ten Shareholders without Selling Restrictions in relation to the A-Share Repurchase Scheme


09.03.2021 - 14:09 Uhr
Haier Smart Home Co.,Ltd.: Announcement on Shareholding Information of the Top Ten Shareholders and the Top Ten Shareholders without Selling Restrictions in relation to the A-Share Repurchase Scheme
Haier Smart Home Co.,Ltd., CNE1000031C1
Announcement on Shareholding Information of the Top Ten Shareholders and the Top Ten Shareholders without Selling Restrictions in relation to the A-Share Repurchase Scheme
Qingdao / Shanghai / Frankfurt, 09 March 2021 - Haier Smart Home Co., Ltd. (hereinafter referred to as the Company ) deliberated and approved the Proposal on the Scheme of Repurchase of a Portion of A-share Public Shares of Haier Smart Home Co., Ltd. on the 16th meeting of the tenth session of the Board of Directors convened on 5 March 2021, the details of which are disclosed on the Announcement on the Scheme of Repurchase of a Portion of A-Share Public Shares and relevant announcement on resolutions of the Board of Directors dated 6 Marc ....

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