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Announcements
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Date
Company Name
Title
2019-01-04
()
Announcements and Notices - [Terms of Reference of the Audit Committee]
2019-01-04
()
Announcements and Notices - [Change in Shareholding]
2019-01-03
China City Infrastructure Group Limited(02349)
Announcements and Notices - [Major Transaction / Inside Information / Issue of Convertible Securities / Issue of Shares...More]
2019-01-03
()
Announcements and Notices - [Terms of Reference of the Audit Committee]
2019-01-02
TONGDA Group Holdings Limited(00698)
Announcements and Notices - [Inside Information]
2019-01-02
()
Announcements and Notices - [Inside Information]
2018-12-31
()
Announcements and Notices - [Terms of Reference of the Audit Committee]
2018-12-31
()
Announcements and Notices - [Terms of Reference of the Nomination Committee]
2018-12-31
TONGDA Group Holdings Limited(00698)
Announcements and Notices - [Terms of Reference of the Audit Committee]
2018-12-31
TONGDA Group Holdings Limited(00698)
Announcements and Notices - [Terms of Reference of the Nomination Committee]
2018-12-31
()
Announcements and Notices - [Terms of Reference of the Audit Committee]
2018-12-31
Able Engineering Holdings Limited(01627)
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (Revised and Adopted on 31 December 2018)
2018-12-31
Able Engineering Holdings Limited(01627)
TERMS OF REFERENCE OF NOMINATION COMMITTEE (Revised and Adopted on 31 December 2018)
2018-12-31
Able Engineering Holdings Limited(01627)
TERMS OF REFERENCE OF AUDIT COMMITTEE (Revised and Adopted on 31 December 2018)
2018-12-28
()
Announcements and Notices - [Terms of Reference of Other Board Committees]
2018-12-28
()
Announcements and Notices - [List of Directors and their Role and Function]
2018-12-28
()
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
2018-12-27
Global Link Communications Holdings Limited(08060)
Announcements and Notices - [Terms of Reference of the Audit Committee]
2018-12-24
TONGDA Group Holdings Limited(00698)
Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
2018-12-21
()
Announcements and Notices - [Terms of Reference of the Nomination Committee]
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