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Sort By
Time | Code | Name
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| Release Time |
Code |
Stock Name |
Document (Hide Headline) |
| 15/12/2025 22:59 |
00039 |
CH BEIDAHUANG |
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (50KB, PDF)
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| 15/12/2025 22:58 |
00039 |
CH BEIDAHUANG |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities/Change of Audit Committee Member/Nomination of Director by Shareholder/Re-election or Appointment of Director subject to Shareholders’ Approval/Results of EGM/SGM)
POLL RESULTS OF
THE EXTRAORDINARY GENERAL MEETING
HELD ON 15 DECEMBER 2025;
REMOVAL AND APPOINTMENT OF DIRECTORS;
COMPOSITION OF AUDIT COMMITTEE, REMUNERATION
COMMITTEE AND NOMINATION COMMITTEE (102KB, PDF)
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| 15/12/2025 22:57 |
01376 |
RAFFLESINTERIOR |
Announcements and Notices - (Resumption)
REQUISITION FROM SHAREHOLDER TO REMOVE CERTAIN EXISTING DIRECTORS AND APPOINT NEW DIRECTORS; RESUMPTION OF TRADING (86KB, PDF)
|
| 15/12/2025 22:56 |
00666 |
REPT BATTERO |
Announcements and Notices - (Notice of EGM/SGM/Closure of Books or Change of Book Closure Period)
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (74KB, PDF)
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| 15/12/2025 22:56 |
00666 |
REPT BATTERO |
Circulars - (Amendment of Constitutional Documents)
I. PROPOSED ABOLISHMENT OF SUPERVISORY COMMITTEE AND
AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELATED
RULES OF PROCEDURE
AND
II. NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (335KB, PDF)
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| 15/12/2025 22:55 |
01186 |
CHINA RAIL CONS |
Announcements and Notices
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
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| 15/12/2025 22:55 |
02160 |
CARDIOFLOW-B |
Announcements and Notices - (Change of Audit Committee Member)
(1) CHANGE IN COMPOSITION OF AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND NOMINATION COMMITTEE;
(2) ESTABLISHMENT OF STRATEGY COMMITTEE;
AND
(3) ESTABLISHMENT OF COMMERCIALIZATION COMMITTEE (438KB, PDF)
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| 15/12/2025 22:54 |
01186 |
CHINA RAIL CONS |
Announcements and Notices
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
|
| 15/12/2025 22:53 |
01186 |
CHINA RAIL CONS |
Announcements and Notices
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
|
| 15/12/2025 22:52 |
01623 |
HILONG |
Announcements and Notices - (Closure of Books or Change of Book Closure Period)
CLOSURE OF REGISTER OF MEMBERS (88KB, PDF)
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| 15/12/2025 22:51 |
01623 |
HILONG |
Announcements and Notices - (Connected Transaction/Continuing Connected Transaction)
CONTINUING CONNECTED TRANSACTIONS (1) 2026 RENEWED TENANCY CCT AGREEMENTS; (2) 2026 HILONG ENERGY CCT AGREEMENTS; AND CONNECTED TRANSACTION (3) LONGSHI INVESTMENT AMENDMENT AGREEMENTS (256KB, PDF)
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| 15/12/2025 22:51 |
02643 |
CAOCAO INC |
Announcements and Notices
Voluntary Announcement Unusual Price and Trading Volume Movements (31KB, PDF)
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| 15/12/2025 22:50 |
00853 |
MICROPORT |
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - UPDATES ON THE PROPOSED STRATEGIC RESTRUCTURING OF THE CRM BUSINESS (78KB, PDF)
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| 15/12/2025 22:49 |
01376 |
RAFFLESINTERIOR |
Announcements and Notices
INSIDE INFORMATION - ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE (81KB, PDF)
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| 15/12/2025 22:48 |
02160 |
CARDIOFLOW-B |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities/Change of Company Name/Trading Arrangements (other than Change in Board Lot Size))
(1) CHANGE OF DIRECTORS AND APPOINTMENT OF
DEPUTY PRESIDENT;
AND
(2) CHANGE OF STOCK SHORT NAME (465KB, PDF)
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| 15/12/2025 22:47 |
02160 |
CARDIOFLOW-B |
Announcements and Notices - (Connected Transaction/Results of EGM/SGM/Very Substantial Acquisition)
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 15, 2025 (441KB, PDF)
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| 15/12/2025 22:46 |
09881 |
RONGTA TECH |
Announcements and Notices - (Notice of EGM/SGM)
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (82KB, PDF)
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| 15/12/2025 22:46 |
09881 |
RONGTA TECH |
Circulars - (Amendment of Constitutional Documents/Re-election or Appointment of Director subject to Shareholders’ Approval/Other)
(1) PROPOSED ELECTION OF NEW SESSION OF
THE BOARD OF DIRECTORS;
(2) PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AND THE PROCEDURAL RULES OF
THE SHAREHOLDERS' MEETING AND
THE PROCEDURAL RULES OF THE BOARD OF DIRECTORS;
(3) PROPOSED ABOLISHMENT OF THE SUPERVISORY
COMMITTEE AND THE PROCEDURAL RULES OF
THE SUPERVISORY COMMITTEE; AND
(4) NOTICE OF EGM (659KB, PDF)
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| 15/12/2025 22:44 |
09995 |
REMEGEN |
Announcements and Notices
Voluntary Announcement - Resolution on Repurchase of A Shares of the Company (45KB, PDF)
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| 15/12/2025 22:43 |
02613 |
CONTIOCEAN |
Circulars - (Amendment of Constitutional Documents/Re-election or Appointment of Director subject to Shareholders’ Approval/Other)
CIRCULAR OF 2026 FIRST EXTRAORDINARY GENERAL MEETING (997KB, PDF)
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