Monday, March 30, 2020
 
Columnist
Martin Hennecke

CHINA SEVENSTAR   (00245)

ĦE 26/10/2015 (1) STRATEGIC SUBSCRIPTION OF NEW SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) SPECIFIC MANDATE FOR THE ISSUE OF NEW SHARES; (4) PROPOSED CHANGE OF COMPANY NAME AND (5) NOTICE OF EGM
ĦE 05/05/2015 PROPOSED REFRESHMENT OF OPTION SCHEME LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
ĦE 22/04/2015 GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
ĦE 29/04/2014 GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
ĦE 14/11/2013 1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
ĦE 17/04/2013 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
ĦE 18/04/2012 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
ĦE 29/12/2011 CAPITAL REORGANISATION; CHANGE OF BOARD LOT SIZE; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
ĦE 12/04/2011 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
ĦE 29/04/2010 General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
ĦE 29/04/2009 General Mandate to Issue and Repurchase Shares, Re-election of Retiring Directors, Amendments to the Articles of Association and Notice of Annual General Meeting
ĦE 29/04/2008 Proposals For Amendments To The Articles Of Association General Mandate To Issue And Repurchase Shares And Re-election Of Directors And Notice Of Annual General Meeting
ĦE 31/03/2008 Discloseable Transaction Full acceptance of provisional allotment and application for and acceptance of excess allotment under the 60 for 1 Rights Issue of Cheong Wa Limited
ĦE 30/04/2007 Proposals for General Mandate to Issue and Repurchase Shares and Re-Election of Directors and Notice of Annual General Meeting
ĦE 13/11/2006 Proposed change of the company name and Refreshment of general mandate to issue and allot shares and Refreshment of scheme mandate limit of share option scheme and Notice of extraordinary general meeting
ĦE 28/04/2006 Proposals for general mandate to issue and repurchase shares and Re-election of directors and Notice of annual general meeting
ĦE 27/10/2005 Major transaction
ĦE 29/04/2005 Proposals for Amendments to articles of association, General mandate to repurchase shares and Re-election of directors, and Notice of annual general meeting
ĦE 19/11/2004 Major transaction - Relating to disposal of property

 

 
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