Other Information
   Memorandum of Association and Bye-laws
   List of Directors and their Roles and Functions
   Procedures for a member to propose a candidate for election as a director
   Notices (Replacement of Lost Share Certificates)
   Board Diversity Policy
   Whistleblowing Policy
   Corporate Communication Requests

  Circulars and Notices
22/10/2020 HK CHINESE LTD - Cirulars (Letter to Registered Shareholders – Notice of publication of Circular)
22/10/2020 HK CHINESE LTD - Cirulars (Major Transaction – Disposal of 20% interest in The Macau Chinese Bank Limited)
29/07/2020 HK CHINESE LTD - Cirulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications)
29/07/2020 HK CHINESE LTD - Cirulars (Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of 2019/2020 Annual Report and Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring Directors and notice of annual general meeting)
29/07/2020 HK CHINESE LTD - Cirulars (Letter to Registered Shareholders - Notice of publication of (1) 2019/2020 Annual Report, (2) Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring Directors and notice of annual general meeting, and (3) Form of Proxy)
29/07/2020 HK CHINESE LTD - Notice of Annual General Meeting
29/07/2020 HK CHINESE LTD - Proxy Form
29/07/2020 HK CHINESE LTD - Circulars (Proposed Grant of General Mandates to Issue and repurchase shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
24/12/2019 HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2019 Interim Report)
24/12/2019 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of 2019 Interim Report)
29/07/2019 HK CHINESE LTD - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications)
29/07/2019 HK CHINESE LTD - Circular (Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of 2018/2019 Annual Report and Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring Directors, proposed amendments to the Bye-laws and notice of annual general meeting)
29/07/2019 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of publication of (1) 2018/2019 Annual Report, (2) Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring Directors, proposed amendments to the Bye-laws and notice of annual general meeting, and (3) Form of Proxy)
29/07/2019 HK CHINESE LTD - Notice of Annual General Meeting
29/07/2019 HK CHINESE LTD - Proxy Form
29/07/2019 HK CHINESE LTD - Circular (Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Retiring Directors, Proposed Amendments to the Bye-Laws and Notice of Annual General Meeting)
28/12/2018 HK CHINESE LTD - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2018 Interim Report)
28/12/2018 HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of 2018 Interim Report)
30/07/2018 HK CHINESE LTD - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications)
30/07/2018 HK CHINESE LTD - Circular (Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of 2017/2018 Annual Report and Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring Directors and notice of annual general meeting)

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