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Yincheng Life Service : NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND BUY BACK SHARES

17 RESPONSIBILITY STATEMENT This circular, for which the Directors (as defined herein) collectively and individually accept full responsibility, includes particulars given in compliance with the Listing Rules (as defined herein) for the purpose of giving information with regard to the Company. The Directors (as defined herein), having made all reasonable enquiries, confirmed that to the best of their knowledge and belief that the information contained in this circular is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this circular misleading. - ii -

APT Satellite : PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF NEW AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2. PROPOSED RE-ELECTION OF RETIRING DIRECTORS In accordance with Bye-law 87 of the Bye-laws, Dr. Lui King Man, Mr. Cui Liguo and Mr. Lim Toon shall retire at the Annual General Meeting. All of the above retiring Directors, being eligible, will offer themselves for re-election at the Annual General Meeting. Dr. Lui King Man and Mr. Cui Liguo, who have been serving as Independent Non-executive Directors of the Company for more than 9 years, have confirmed their independence with reference to the factors set out in Rule 3.13 of the Listing Rules. The Company considers Dr. Lui and Mr. Cui are still independent in accordance with the independence guidelines set out in the Listing Rules and will continue to bring valuable business experience, knowledge and professionalism to the Board for its efficient and effective functioning.

C C Land : Form of Proxy for the Annual General Meeting to be held on 18 May 2021 (or any adjournment thereof)

Notes: Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint holders should be stated. Please insert the number of Shares registered in your name(s) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the Shares registered in your name(s) (whether alone or jointly with others). If any proxy other than the Chairman of the Meeting is preferred, delete the words the Chairman of the Meeting or and insert the name and address of the proxy desired in BLOCK CAPITALS in the space provided. Any alternation made to this form of proxy must be initialled by the person who signs it.

CK Asset : NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2020, (2) CIRCULAR DATED 13 APRIL 2021, (3) AGM NOTICE, AND (4) PROXY FORM

(Stock Code 股份代號: 1113) N O T I F I C AT I O N L E T T E R 13 April 2021 CK ASSET HOLDINGS LIMITED ( Company ) 1. Annual General Meeting ( AGM ) of the Company The AGM of the Company will be held on Thurs day, 13 May 2021 at 3:30 p . m . at 1st Floor, Harbour Grand Kowloon , 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong. Online Attendance at the AGM In addition to physical attendance, you, as a Non -registered Holder whose shares are held in the Central Clearing and Settlement System through banks, brokers, custodians, nominees or HKSCC Nominees Limited (together, the Intermediary ), have the option of attending the AGM online. If you choose to attend the AGM online, you will be able to view a live webcast of the AGM, cast your vote on the resolutions in real time and submit online questions to the Company. From 3:00 p.m. on 13 May 2021, you can log in to the AGM online platform by visi

Weimob : Annual Report 2020 | MarketScreener

CHAIRMAN S STATEMENT Dear Shareholders, I would like to thank all Shareholders of Weimob Inc. for their firm trust and support in 2020. 2020 was a year full of challenges and opportunities for the Company. Amid the global economic shock of the COVID-19 epidemic, we swung for the fences and seized the opportunities brought by the epidemic to develop online digital economy, and provided a digital business operating system for customers to facilitate their digital operations. By formulating the Group s strategy of moving up-market (「大客化」), ecosystem build-up (「生態化」) and globalization (「國際化」), we achieved rapid growth against the trend in spite of the impact of the epidemic in our two core businesses, Digital Commerce and Digital Media.

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