| 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) |
|
| 28/12/2017 |
|
HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of 2017 Interim Report) |
|
| 27/10/2017 |
|
HK CHINESE LTD - 2016/2017 Environmental, Social And Governance Report |
|
| 28/07/2017 |
|
HK CHINESE LTD - Circular (Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications) |
|
| 28/07/2017 |
|
HK CHINESE LTD - Circular (Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report 2016/2017 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) |
|
| 28/07/2017 |
|
HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of publication of (1) Annual Report 2016/2017, (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) Proxy Form) |
|
| 28/07/2017 |
|
HK CHINESE LTD - Notice of Annual General Meeting |
|
| 28/07/2017 |
|
HK CHINESE LTD - Proxy Form |
|
| 28/07/2017 |
|
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) |
|
| 29/12/2016 |
|
HK CHINESE LTD - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Interim Report 2016) |
|
| 29/12/2016 |
|
HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of Interim Report 2016) |
|
| 24/11/2016 |
|
HK CHINESE LTD - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular) |
|
| 24/11/2016 |
|
HK CHINESE LTD - Circular (Letter to Registered Shareholders – Notice of publication of Circular) |
|
| 24/11/2016 |
|
HK CHINESE LTD - Major Transaction and Amendment of Terms of Previous Transactions |
|
| 28/07/2016 |
|
HK CHINESE LTD - Circular (Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications) |
|
| 28/07/2016 |
|
HK CHINESE LTD - Circular (Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report 2015/2016 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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