| 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) |
|
| 30/07/2018 |
|
HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of publication of (1) 2017/2018 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) |
|
| 30/07/2018 |
|
HK CHINESE LTD - Notice of Annual General Meeting |
|
| 30/07/2018 |
|
HK CHINESE LTD - Proxy Form |
|
| 30/07/2018 |
|
HK CHINESE LTD - Circular (Proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring Directors and notice of annual general meeting) |
|
| 28/12/2017 |
|
HK CHINESE LTD - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2017 Interim Report) |
|
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