Renewal of general mandates to issue shares and repurchase shares, re-election of directors, refreshment of share option scheme mandate limit; and notice of annual general meeting
发布时间:
2019
/
07
/
18
浏览次数：35
Renewal of general mandate to issue shares and repurchase shares, re-election and election of directors, approval of senior executives' employment contracts; and notice of annual general meeting
发布时间:
2018
/
07
/
24
浏览次数：27
Notification letter and request form for non-registered shareholders
发布时间:
2017
/
07
/
10
浏览次数：13
Renewal of general mandate to issue shares and repurchase shares, re-election of directors, approval of senior executives' employment contracts; and notice of annual general meeting
发布时间:
2017
/
07
/
10
浏览次数：28
(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）（Stock Code 股份代號：0384）NOTIFICATION LETTER 通知信函Dear Non-Registered Shareholder (Note 1)\r\n,\r\nCHINA GAS HOLDINGS LIMITED (the “Company”)\r\n–NOTICE OF PUBLICATION OF 2016/17 INTERIM REPORT (“CURRENT CORPORATE COMMUNICATIONS”)\r\nThe English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at www.chinagasholdings.com.hk\r\nand the HKExnews’s website at www.hkexnews.hk. You may access the Current Corporate Communications by clicking the relevant document(s) under\r\n“Annou...
发布时间:
2016
/
12
/
19
浏览次数：30
（股份代號：384）股東特別大會（或其任何續會）之代表委任表格普通決議案贊成4反對41.a.批 准 、確認及追認擬收購事項以及經修訂及經重述購股協 議項下擬進行之交易（註有「 A 」字樣之副本已提呈股東特 別大會，並由股東特別大會主席簽署以資識別）；b.及授權本公司任何一名董事進行其全權酌情認為屬必要 、 權宜或適宜的所有有關行動及事宜以及簽署所有文件及採取 任何步驟 ， 以實施擬收購事項以及經修訂及經重述購股協議 項下擬進行之交易及╱或促使其生效。2.待經修訂及經重述購股協議項下擬進行之擬收購事項完成、有關配發及發行代價股份之條件獲達成及聯交所上市委員會批准代價股份上市及買賣後，特別授權董事根據經修訂及經重述購股協議之條款及條件向賣方（ 或擔保方之全資附屬公司）配發及發行代價股份，並入賬列作繳足。日期：二零一六年___月___日 簽署6________________附註：1. 請用正楷填上全名及地址。2. 請將以 閣下名義登記之股份數目填上。如 閣下未有填上數目，則本代表委任表格將視為與 閣下名義登記之所有本公司股份有關。3. 如欲委任 大會主席以 外人士為 代表，請刪 除「本 公司股東特 別大會或其 任何續會（「股東特 別大會」）之主席」等字 眼， 並於 空位 內填 上受 委代 表之 姓名 及地 址。 於本 代...
发布时间:
2016
/
07
/
20
浏览次数：25
(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）（Stock Code 股份代號：0384）NOTIFICATION LETTER 通知信函20 July 2016Dear Non-Registered Shareholder (Note 1),CHINA GAS HOLDINGS LIMITED (the “Company”)–NOTICE OF PUBLICATION OF CIRCULAR FOR SPECIAL GENERAL MEETING (“CURRENT CORPORATE COMMUNICATIONS”)The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at www.chinagasholdings.com.hk and the HKExnews’s website at www.hkexnews.hk. You may access the Current Corporate Communications by clicking the relevant ...
发布时间:
2016
/
07
/
20
浏览次数：15
須予披露及關連交易
发布时间:
2016
/
07
/
20
浏览次数：8
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE
发布时间:
2015
/
07
/
15
浏览次数：14
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY
发布时间:
2015
/
07
/
15
浏览次数：8
Notification Letter and Request Form for Non-registered Shar...
发布时间:
2015
/
07
/
15
浏览次数：12