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HK Statutory Notices
24 MAY
China Ocean Shipbuilding Industry Group Limited
00651.HK
FORM OF PROXY FOR ANNUAL GENERAL MEETING
China Ocean Shipbuilding Industry Group Limited
00651.HK
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Hua Lien International (Holding) Company Limited
00969.HK
Form of Proxy for use at the Annual General Meeting to be held on 28 June 2013 (and at any adjournment thereof)
Hua Lien International (Holding) Company Limited
00969.HK
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
23 MAY
Goldbond Group Holdings Limited
00172.HK
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 A.M., ON MONDAY, 10 JUNE 2013
Goldbond Group Holdings Limited
00172.HK
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF CERTAIN INTEREST IN RZ CAPITAL
China Haidian Holdings Limited
00256.HK
REQUEST FORM
China Haidian Holdings Limited
00256.HK
NOTIFICATION LETTER TO NON-REGISTERED HOLDER OF SECURITIES OF THE COMPANY
China Haidian Holdings Limited
00256.HK
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (AND ANY ADJOURNMENT THEREOF)
China Haidian Holdings Limited
00256.HK
DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
22 MAY
DeTeam Company Limited
00065.HK
Notification Letter to Non-Registered Holders of Securities and Request Form
DeTeam Company Limited
00065.HK
PROXY FORM FOR THE ANNUAL GENERAL MEETING
DeTeam Company Limited
00065.HK
PROPOSAL FOR BONUS ISSUE OF SHARES PROPOSAL FOR PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
21 MAY
The Hong Kong Building and Loan Agency Limited
00145.HK
Form of proxy for use as at the annual general meeting to be held on Friday, 21 June 2013, at 11:00 a.m. (or any adjournment thereof)
The Hong Kong Building and Loan Agency Limited
00145.HK
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
20 MAY
Pacific Plywood Holdings Limited
00767.HK
Form of proxy for the Annual General Meeting
Pacific Plywood Holdings Limited
00767.HK
NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT
China Environmental Investment Holdings Limited
00260.HK
PROXY FORM
China Environmental Investment Holdings Limited
00260.HK
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED REFRESHMENT OF THE LIMIT OF THE EXISTING SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
China Lumena New Materials Corp.
00067.HK
REQUEST FORM
China Lumena New Materials Corp.
00067.HK
NOTIFICATION LETTER
China Lumena New Materials Corp.
00067.HK
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 June 2013
China Strategic Holdings Limited
00235.HK
PROXY FORM FOR ANNUAL GENERAL MEETING
China Lumena New Materials Corp.
00067.HK
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
China Strategic Holdings Limited
00235.HK
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
19 MAY
Anton Oilfield Services Group
03337.HK
Notification Letter and Request Form to non-registered holders
Anton Oilfield Services Group
03337.HK
Notification Letter for registered shareholders
16 MAY
Anton Oilfield Services Group
03337.HK
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Anton Oilfield Services Group
03337.HK
FORM OF PROXY
China Yunnan Tin Minerals Group Company Limited
00263.HK
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 JUNE 2013 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
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