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Date
Stock Code
Company Name
Title
2005/03/14
00137
Jinhui Holdings Company Limited
Form of proxy for annual general meeting to be held on 12 April 2005
2005/03/07
China Properties Investment Holdings Limited
Proxy Form
2005/03/07
China Properties Investment Holdings Limited
Proposed Open Offer of New Shares on the Basis of One Offer Share for Every Share Held on Record Date
2005/01/11
00137
Jinhui Holdings Company Limited
Proposed grant of share options to directors refreshment of the scheme mandate limit and notice of extraordinary general meeting
2005/01/11
00137
Jinhui Holdings Company Limited
Form of proxy for the extraordinary general meeting to be held on 27 January 2005
2004/11/02
00137
Jinhui Holdings Company Limited
Adoption of share option scheme to be proposed at the extraordinary general meeting
2004/11/02
00137
Jinhui Holdings Company Limited
Form of proxy for the extraordinary general meeting to be held on 18 November 2004
2004/09/16
8081
Computech Holdings Limited
Form of Proxy for use at the Extraordinary General Meeting (or any adjournment thereof)
2004/09/16
8081
Computech Holdings Limited
Ongoing Connected Transactions and Amendments to the Articles of Association
2004/09/16
8081
Computech Holdings Limited
Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 12 October, 2004
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Records 1791 to 1800 of 1845