| 28/04/2022 |
 |
HK CHINESE LTD - Circulars (Letter to Registered Shareholders - Notice of publication of (1) 2021 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 Bye-laws and adoption of amended and restated Bye-laws and notice of annual general meeting, and (3) Form of Proxy) |
|
| 28/04/2022 |
|
HK CHINESE LTD - Notice of Annual General Meeting |
|
| 28/04/2022 |
|
HK CHINESE LTD - Proxy Form |
|
| 28/04/2022 |
|
HK CHINESE LTD - Circulars (Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Retiring Directors, Proposed Amendments to Bye-Laws and Adoption of Amended and Restated Bye-Laws and Notice of Annual General Meeting) |
|
| 28/09/2021 |
|
HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2021 Interim Report) |
|
| 28/09/2021 |
|
HK CHINESE LTD - Circulars (Letter to Registered Shareholders - Notice of Publication of 2021 Interim Report) |
|
| 28/04/2021 |
|
HK CHINESE LTD - Circulars (Letter and Reply Form to New Registered Shareholders – Election of Means of Receipt and Language of Corporate Communications) |
|
| 28/04/2021 |
|
HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of 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) |
|
| 28/04/2021 |
|
HK CHINESE LTD - Circulars (Letter to Registered Shareholders – Notice of publication of (1) 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) |
|
| 28/04/2021 |
|
HK CHINESE LTD - Notice of Annual General Meeting |
|
| 28/04/2021 |
|
HK CHINESE LTD - Proxy Form |
|
| 28/04/2021 |
|
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) |
|
| 29/12/2020 |
|
HK CHINESE LTD - Cirulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2020 Interim Report) |
|
| 29/12/2020 |
|
HK CHINESE LTD - Cirulars (Letter to Registered Shareholders - Notice of Publication of 2020 Interim Report) |
|
| 22/10/2020 |
|
HK CHINESE LTD - Cirulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular) |
|
| 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) |
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