ANNOUNCEMENT OF THE RESOLUTIONS OF THE 2012 ANNUAL GENERAL MEETING
|
|
- Terence Kennedy
- 6 years ago
- Views:
Transcription
1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 contents of this announcement. JIANGSU EXPRESSWAY COMPANY LIMITED (Incorporated in the People s Republic of China as a joint-stock limited company) (Stock Code: 177) ANNOUNCEMENT OF THE RESOLUTIONS OF THE 212 ANNUAL GENERAL MEETING This announcement is made pursuant to the disclosure requirement under Rule 13.39(5) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. IMPORTANT NOTICE: No objection or amendment was made to the proposed resolutions at the meeting No supplementary resolution was proposed prior to the holding of the meeting 1
2 I. CONVENING AND ATTENDANCE OF THE MEETING The 212 annual general meeting (the AGM ) of Jiangsu Expressway Company Limited (the Company ) was held at the Company s conference room on 3rd Floor, No.1 Building, 6 Xianlin Avenue, Nanjing, Jiangsu at 9: a.m. on Friday, 7 June 213. The total number of the Company s shares was 5,37,747,5 shares. The AGM was attended by 13 shareholders either attending in person or by proxy. The shareholders who attended the AGM, either in person or by proxy or by their authorised representatives (in the case of corporate shareholders), represented 4,165,37,14 voting shares, approximately % of the Company s total issued share capital. Relevant details are set out as follows: The number of shareholders either attending in person and by proxy 13 Including: The number of holders of domestic shares 11 The number of holders of foreign shares 2 The total number of shares carrying voting rights (shares) 4,165,37,14 Including: The total number of shares held by domestic shareholders 3,37,736,483 The total number of shares held by foreign shareholders 794,3,657 As a percentage of the total number of the Company s shares carrying voting rights (%) Including: Shares held by domestic shareholders as a percentage of the total number of shares Shares held by foreign shareholders as a percentage of the total number of shares The AGM was convened by the board of directors (the Board ) of the Company and chaired by Mr. Yang Gen Lin, the Chairman of the Board of the Company. The convening, holding and voting procedures of the AGM were in compliance with the relevant requirements of the Company Law of the PRC and the Company s Articles of Association. 2
3 9 of the 11 directors of the Company attended the AGM. Ms. Cheng Chang Yung Tsung, Alice, a director, failed to attend the AGM due to other business engagement and Mr. Fang Hung, Kenneth, a director, failed to attend the AGM due to sickness. 5 of the 5 supervisors of the Company attended the AGM. Mr. Chang Qing, the chairman of the supervisory committee of the Company, failed to attend the AGM due to other business engagement. The Company s senior management and the secretary to the Board attended the AGM. II. THE VOTING RESULTS OF THE RESOLUTIONS CONSIDERED AT THE AGM WERE AS FOLLOWS: Number of Percentage of Number of Percentage affirmative affirmative Number of Percentage of abstaining of abstaining Voting No. Contents of the resolutions votes votes dissenting votes dissenting votes votes votes results The following resolutions were considered and approved by way of ordinary resolutions at the AGM: 1 to approve the report of the Board of , Passed Directors of the Company for the year ended 31 December 212; 3,37,53, ,64 794,3,657 2 to approve the report of the , Passed Supervisory Committee of the Company for the year ended 31 December 212; 3,37,53, ,64 794,3,657 3 to approve the annual budget , Passed report of the Company for the year 212; 3,37,53, ,64 794,3,657 4 to approve the financial statements and , Passed the auditors report of the Company for the year ended 31 December 212; 3,37,53, ,64 794,3,657 3
4 5 to approve the profit distribution , Passed scheme of the Company in respect of the final dividend for the year ended 31 December 212: the 3,37,53, ,64 Company proposed to declare a cash dividend of RMB.36 per share 794,3,657 (tax inclusive) for the year 212; 6 to approve the appointment of 4,16,184, ,17, , Passed Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company s auditors for the year 3,365,883, , at a remuneration of not exceeding RMB2,1,/year; 79,13,657 4,17, 7 to approve the appointment of Deloitte 4,16,184, ,17, , Passed Touche Tohmatsu Certified Public Accountants LLP as the Company s auditors of internal control for the 3,365,883, ,64 year 213 at an aggregate remuneration of RMB68,/year; 79,13,657 4,17, 8 THAT the issue of not more than , Passed RMB3,,, short-term commercial papers and that Mr. Qian Yong Xiang, a director of 3,37,53, ,64 the Company, be authorised to deal with the matters relevant to the issue 794,3,657 and the issue be taken place within one year from the date of this annual general meeting be approved. Supported by more than half of the votes casted, resolutions No. 1 to 8 were duly passed as ordinary resolutions. All resolutions considered at the AGM were passed by way of poll. There were no shareholders who were entitled to attend and vote only against any resolutions at the AGM. The Company s auditors Deloitte Touche Tohmatsu Certified Public Accountants LLP was appointed as the scrutineer for the vote-taking of the resolutions at the AGM. 4
5 III. LAWYER AS WITNESS The AGM was witnessed by Mr. Ju Jian Ping ( ) and Mr. Wan Wei( ) of C & T Partners Law Firm Office ( ), who issued a legal opinion concluded that the convening and holding procedures of the AGM, the qualifications of the convener and the persons attending the AGM, the voting procedures conducted at the AGM and the voting results thereof complied with the relevant requirements of the Company Law of the PRC and the Company s Articles of Association, and were lawful and valid. IV. DOCUMENTS AVAILABLE FOR INSPECTION 1. Resolutions of the AGM as signed and confirmed by the directors present and the recorder of the meeting; 2. Legal opinion on the 212 Annual General Meeting. Apart from the above resolutions passed at the AGM, the Company would like to explain its 212 final dividend distribution scheme as follows: 1. The resolution to distribute a final dividend of RMB.36 per share (tax inclusive) for the year ended 31 December 212 to all shareholders of the Company as proposed by the Board of the Company was passed at the AGM. As regards the method of distribution of the final dividend, the Board of the Company hereby announces that: Pursuant to the Company s Articles of Association, dividends payable to holders of H shares of the Company are required to be denominated in RMB and paid in HK$, which shall be calculated in accordance with the following conversion formula: Amount of dividend in HK$ = Amount of dividend in RMB The average closing exchange rate of RMB to HK$ as quoted by the People s Bank of China for the five business days prior to the date of declaration of dividend 5
6 For the purpose of the distribution of this final dividend, the date of declaration is 7 June 213. The average closing exchange rate of RMB to HK$ quoted by the People s Bank of China for the five business days prior to the date of declaration of dividend was HK$1:RMB Accordingly, the final dividend for H shares of the Company would be HK$.452 per share. Reference is made to the announcement of the Company dated 12 April 213. The record date of the H shares of the Company for the final dividend for the year ended 31 December 212 shall be Wednesday, 19 June 213. The register of members of H shares of the Company will be closed from 14 June 213 to 19 June 213 (both days inclusive), during which period no transfer of H shares of the Company will be effected. Holders of H shares whose names appear on the Company s register of members of H shares on 19 June 213 are entitled to the final dividend for the year ended 31 December 212. Holders of H shares of the Company who wish to be entitled to receive the final dividend must deliver their instruments of transfer together with the relevant share certificates to Hong Kong Registrars Limited, the Registrar of H Shares of the Company, at Shops , 17th Floor, Hopewell Centre, 183 Queen s Road East, Wan Chai, Hong Kong, no later than 4:3 p.m. on 13 June The Company has appointed Bank of China (Hong Kong) Trustees Limited (the Receiving Agent ), to receive on behalf of the holders of H shares all dividends declared in respect of H shares of the Company. The Receiving Agent is a trust company registered under the Trustee Ordinance of Hong Kong. Cheques for the H share dividends will be issued by the Receiving Agent and are expected to be posted by ordinary mail to holders of H shares of the Company, at their own risks, on or before 1 July 213 (i.e. the date of distribution of dividends on H shares of the Company). 3. Pursuant to the Law of the People s Republic of China on Enterprise Income Tax and the relevant implementing rules (the EIT Law ) which came into effect on 1 January 28, the Company is required to withhold and pay the enterprise income tax at a tax rate of 1% on behalf of the Company s H share non-resident enterprise shareholders (as defined under the EIT Law, including HKSCC (Nominees) Limited, other corporate nominees or trustees, or other organizations or entities) when distributing dividends. 6
7 As stipulated in the Notice of the State Administration of Taxation on the Issues Concerning Withholding the Enterprise Income Tax on the Dividends Paid by Chinese Resident Enterprises to H-share Holders Which are Overseas Non-resident Enterprises (Guoshuihan No. 897 (28)), when Chinese resident enterprises distribute annual dividends for 28 and years thereafter to their H-Share holders who are overseas non-resident enterprises, the enterprise income tax shall be withheld at a uniform rate of 1%. After receiving dividends, nonresident enterprise may apply to the relevant tax authorities for enjoying treatment of taxation treaties (arrangement) in person or by proxy or by a person who has obligation for withholding or paying dividend and provide information to prove that it is an actual beneficiary under the requirement of taxation treaties (arrangement). After the relevant tax authorities have verified that there is no error, it shall refund tax with reference to the tax levied and the difference in the amount of tax payable calculated at the tax rate under the taxation treaties (arrangement). The Company will withhold and arrange for the payment of the withholding tax on behalf of the individual H shareholders pursuant to relevant laws and regulations. The Company assumes no responsibility and disclaims all liabilities whatsoever in relation to the tax status or tax treatment of the individual H shareholders and for any claims arising from any delay in or inaccurate determination of the tax status or tax treatment of the individual H shareholders or any disputes over the withholding mechanism or arrangements. H shareholders are recommended to consult their tax advisers regarding PRC, Hong Kong and other tax implications arising from their holding and disposal of H shares of the Company. Shareholders and investors should read this announcement carefully. The Company has no obligation and shall not be responsible for confirming the identities of the shareholders. The Company will withhold for payment of the enterprise income tax in strict compliance with the relevant laws or requirements of the relevant governmental authorities and strictly based on what has been registered on the H Share register of members on the record date. The Company shall owe no liability whatsoever in respect of and will not entertain any claims arising from any delay in, or inaccurate determination of, the identities of the shareholders, or any disputes over the mechanism of withholding. 7
8 4. An announcement on the distribution of dividends on domestic A shares will be published separately. By order of the Board Yao Yong Jia Company Secretary Nanjing, the PRC, 7 June 213 As at the date of this announcement, directors of the Company are: Yang Gen Lin, Zhang Yang, Chen Xiang Hui, Du Wen Yi, Qian Yong Xiang, Cheng Chang Yung Tsung, Alice, Fang Hung, Kenneth, Zhang Erzhen*, Xu Chang Xin*, Gao Bo* and Chen Donghua* * Independent Non-executive Directors 8
ANNOUNCEMENT POLL RESULTS OF THE 2017 AGM; AND PAYMENT OF THE 2017 FINAL DIVIDEND
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018 AND PAYMENT OF FINAL DIVIDEND
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationANNUAL GENERAL MEETING FOR THE YEAR 2014 HELD ON 19 JUNE 2015 POLL RESULTS APPOINTMENT OF DIRECTORS AND SUPERVISOR
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPOLL RESULTS OF 2017 ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationANNUAL GENERAL MEETING FOR THE YEAR 2016 HELD ON 27 JUNE 2017 POLL RESULTS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationLegend Holdings Corporation
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAGRICULTURAL BANK OF CHINA LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(a joint stock limited company incorporated in the People s Republic of China) (Stock Code: 525) NOTICE OF 2016 ANNUAL GENERAL MEETING
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and
More informationCHINA RAILWAY GROUP LIMITED (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 390)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationANNOUNCEMENT ON POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2010, FINAL DIVIDEND PAYMENT AND RE-ELECTION OF DIRECTORS
Hong Kong Exchange and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no reation as to its accuracy or completeness and
More information中國民生銀行股份有限公司 CHINA MINSHENG BANKING CORP., LTD.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCGN Power Co., Ltd.*
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationHuishang Bank Corporation Limited *
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationANNOUNCEMENT POLL RESULTS OF THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND CLASS MEETINGS AND PAYMENT OF FINAL DIVIDEND
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationNOTICE OF ANNUAL GENERAL MEETING
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationResolutions Passed at the 2016 Annual General Meeting
Resolutions Passed at the 2016 Annual General Meeting The Board is pleased to announce that all the resolutions proposed to be approved at the 2016 Annual General Meeting were duly approved by the shareholders
More informationPOLL RESULTS OF ANNUAL GENERAL MEETING, DISTRIBUTION OF FINAL DIVIDEND
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationFIRST EXTRAORDINARY GENERAL MEETING OF 2016 HELD ON 29 NOVEMBER 2016 POLL RESULTS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(a joint stock company incorporated in the People s Republic of China with limited liability) (Stock Code : 839)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationTSINGTAO BREWERY COMPANY LIMITED (a Sino-foreign joint stock limited company established in the People s Republic of China)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or any actions should be taken, you should consult your stockbroker or other registered
More informationI. Consideration and voting of resolutions of the EGM
The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationANNOUNCEMENT POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationSinopec Oilfield Service Corporation
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult a stockbroker or other registered dealer in securities, bank
More informationSINOPEC Engineering (Group) Co., Ltd. * (a joint stock limited liability company incorporated in the People s Republic of China) (Stock Code: 2386)
THE 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 stockbroker or other registered
More informationPROPOSED PAYMENT OF CASH DIVIDENDS AND PROPOSED ISSUE OF SHARES BY WAY OF CONVERSION OF CAPITAL RESERVE
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationANNOUNCEMENT OF THE RESOLUTIONS OF THE BOARD OF DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationNOTICE OF ANNUAL GENERAL MEETING
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationFIH Mobile Limited 富智康集團有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
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 stockbroker or other
More informationGREAT WALL MOTOR COMPANY LIMITED * (a joint stock company incorporated in the People s Republic of China with limited liability) (Stock Code: 2333)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
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
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered
More informationZHONG AN REAL ESTATE LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
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 stockbroker or other
More informationTHIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS DOCUMENT 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,
More informationZHEJIANG SHIBAO COMPANY LIMITED *
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult a stockbroker or other registered dealer in securities, bank
More informationYUHUA ENERGY HOLDINGS LIMITED PROPOSED SHARE SUBDIVISION
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
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 stockbroker or other
More informationGREENTOWN CHINA HOLDINGS LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationChina Telecom Corporation Limited
IMPORTANT If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional
More information1 IMPORTANT Third Quarterly Report
2008 Third Quarterly Report 1 IMPORTANT 1.1 The board of directors (the Board ) and its directors of Jiangsu Expressway Company Limited (the Company ) warrant that there are no false representations or
More informationCHINA SHUN KE LONG HOLDINGS LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationK.P.I. COMPANY LIMITED
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
More informationPROPOSED ADOPTION OF THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP AND NOTICE OF EXTRAORDINARY 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 you should take, you should consult your stockbroker or other
More informationXINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. *
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered
More informationChina Industrial Securities International Financial Group Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and
More informationPROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
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 stockbroker or other
More informationYUHUA ENERGY HOLDINGS LIMITED PROPOSED SHARE SUBDIVISION
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
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 stockbroker or other
More informationCHINA ASSETS (HOLDINGS) LIMITED (Incorporated in Hong Kong with limited liability)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered
More informationANNOUNCEMENT RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING 2016
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
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 a stockbroker or other registered
More informationMicroware Group Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationNOTICE OF ANNUAL GENERAL MEETING
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPROPOSED CAPITAL REDUCTION AND SUB-DIVISION
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPROPOSED BONUS ISSUE OF SHARES
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(Stock Code: Singapore: F25U and Hong Kong: 778) Managed by NOTICE OF ANNUAL GENERAL MEETING
Singapore Exchange Securities Trading Limited, The Securities and Futures Commission of Hong Kong, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility
More informationCNOOC Limited. (Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) NOTICE OF ANNUAL GENERAL MEETING
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationZHONG AO HOME GROUP LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPOLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2013 AND PAYMENT OF FINAL DIVIDENDS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationGuotai Junan Capital Limited
The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationSANDS CHINA LTD. 金沙中國有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationNew Sports Group Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationLoco Hong Kong Holdings Limited
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the Stock Exchange ) take no responsibility for the
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
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 a licensed securities dealer,
More informationVOTING RESULTS OF 2005 ANNUAL GENERAL MEETING HELD ON 15 JUNE 2006
(A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 939) VOTING RESULTS OF 2005 ANNUAL GENERAL MEETING HELD ON 15 JUNE 2006 The board of directors
More informationHUAXI HOLDINGS COMPANY LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationANNOUNCEMENT ON RESOLUTIONS PASSED AT THE 2016 ANNUAL GENERAL MEETING
ong Kong Exchanges and Clearing Limited and The Stock Exchange of ong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(Incorporated in the Cayman Islands with limited liability) (Stock code: 8173)
Hong Kong Exchanges and Clearing Limited and the Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationNOTICE OF THE ANNUAL GENERAL MEETING OF 2014
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and
More information(1) PROPOSED CHANGE OF COMPANY NAME; (2) APPOINTMENT OF AUDITOR; (3) CHANGE OF FINANCIAL YEAR END DATE; AND (4) CHANGE OF PRESENTATION CURRENCY
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCHINESE ESTATES HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 127)
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
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
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,
More informationADOPTION OF SHARE APPRECIATION RIGHTS SCHEME AND APPLICATION FOR A CREDIT FACILITY FROM A BANK
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular,
More informationResolutions Passed at the 2015 Annual General Meeting
Resolutions Passed at the 2015 Annual General Meeting The Board is pleased to announce that all the resolutions proposed to be approved at the 2015 annual general meeting were duly approved by the shareholders
More informationGOLIK HOLDINGS LIMITED *
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 a licensed securities dealer,
More informationTHIRD QUARTERLY REPORT OF 2018
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationGENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, 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 you should take, you should consult a stockbroker or other
More informationGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 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 you should take, you should consult your stockbroker or other
More informationZhongzhi Pharmaceutical Holdings Limited 中智藥業控股有限公司
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect about this circular or as to what action to be taken, you should consult your licensed securities
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF IN DOUBT, PLEASE SEEK PROFESSIONAL ADVICE.
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF IN DOUBT, PLEASE SEEK PROFESSIONAL ADVICE. If you are in any doubt as to any aspect of this Circular or as to the action to be taken,
More informationRed Star Macalline Group Corporation Ltd.
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about any of the aspect of this supplemental circular or as to the action to be taken, you should consult your stock
More informationJIANGSU EXPRESSWAY COMPANY LIMITED
JIANGSU EXPRESSWAY COMPANY LIMITED (Incorporated in the People s Republic of China with limited liability as a joint-stock limited company) (Stock Code: 177) 2008 First Quarterly Report This announcement
More informationBUILD KING HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 00240)
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
More informationCHINA KANGDA FOOD COMPANY LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and
More informationInterim Dividend for the Six Months Ended 30 June 2017 and Special Interim Dividend
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this document or as to the action you should take, you should consult your licensed securities
More informationNOTICE OF ANNUAL GENERAL MEETING
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information(Incorporated in Bermuda with limited liability) (Stock Code: 982)
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 a stockbroker or other registered
More information2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationTHIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
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 stockbroker or other
More informationANNOUNCEMENT RESOLUTIONS PASSED AT THE 2016 ANNUAL GENERAL MEETING
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationAUPU GROUP HOLDING COMPANY LIMITED 奧普集團控股有限公司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 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 you should take, you should consult your stockbroker or other
More informationTAO HEUNG HOLDINGS LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationPoll Results of Extraordinary General Meeting
The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever
More information