Tuesday, April 13, 2021
 
Columnist
Martin Hennecke

CHINA GAMMA   (00164)

ĦE 23/08/2011 MAJOR TRANSACTION - ACQUISITION OF CONTROLLING STAKE IN RARE EARTH REFINERY AND PROCESSING BUSINESS AND NOTICE OF SPECIAL GENERAL MEETING
ĦE 16/06/2011 CONNECTED TRANSACTION - SUBSCRIPTION CN AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL AGREEMENT) IN RELATION TO THE SUBSCRIPTION OF CONVERTIBLE NOTES AND NOTICE OF SPECIAL GENERAL MEETING
ĦE 02/06/2011 PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
ĦE 29/07/2010 PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
ĦE 22/10/2009 PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING
ĦE 24/09/2009 PROPOSED BONUS ISSUE OF SHARES CHANGE IN BOARD LOT SIZE PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
ĦE 30/07/2009 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
ĦE 29/06/2009 PROPOSED GRANT OF SHARE OPTION TO AN EXECUTIVE DIRECTOR UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
ĦE 30/07/2008 Proposals For General Mandates To Issue And To Repurchase Shares, Re-election Of Retiring Directors And Notice Of Annual General Meeting
ĦE 07/01/2008 Discloseable Transaction in Respect of the Acquisition of Entire Equity Interest in Companies Which Held Properties and a Land Parcel in Chongqing, The Prc
ĦE 13/12/2007 Major Transaction
ĦE 22/10/2007 Disclosable Transaction
ĦE 26/07/2007 Circular (Proposals for General Mandates to Repurchase Shares and Issue New Shares, Re-electionof Retiring Directors, Refreshment of Scheme Limit under Share Option Scheme and Notice of Annual General Meeting)

 

 
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