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日期 文件 主题 大小
23/07/2015 21:10 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
470kb
23/07/2015 21:05 PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
114kb
12/06/2015 12:46 NOTICE OF SPECIAL GENERAL MEETING OF CHINA SOLAR ENERGY HOLDINGS LIMITED CONVENED BY CROWN MASTER INTERNATIONAL TRADING CO., LTD. TO PROPOSE FIXING OF THE MAXIMUM NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTORS
58kb
09/08/2013 19:06 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
479kb
09/08/2013 19:02 RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
187kb
22/04/2013 18:13 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
474kb
22/04/2013 18:11 PROPOSED SHARE CONSOLIDATION, CAPITAL REDUCTION AND SUB-DIVISION AND NOTICE OF SPECIAL GENERAL MEETING
154kb
30/12/2011 17:19 认股权证期限届满(认股权证代号:932)
140kb
30/06/2011 20:14 (1)有关收购SOLAR MARKET LIMITED 全部已发行股本及发行代价股份之须予披露交易; 及 (2)股东特别大会通告
323kb
30/06/2011 12:00 建议 (i)重选退任董事, (ii)发行股份之一般授权, (iii)购回證券, (iv)更新购股权计划项下之10%限额 及 (v)采用仅供识别之新中文公司名称
379kb
05/08/2010 01:00 股东週年大会适用之代表委任表格
232kb
05/08/2010 11:58 建议 重选退任董事、 发行股份及 购回證券之一般授权及 更新计划授权限额
773kb
19/01/2010 17:58 根据特定授权认购新股份
236kb
19/01/2010 17:38 以每份认股权證0.023港元之发行价 私人配售最多达1,131,600,000份记名认股权證
758kb
28/11/2009 01:23 根据特定授权认购新股份及授出认购期权
222kb
08/10/2008 02:45 二零零九年认股权證所附随之认购权届满
122kb
21/08/2008 02:45 週年股东大会通函2009
293kb
06/07/2009 23:49 供股计划书
供股表格
909kb 209kb
28/08/2008 16:49 建议重选退任董事及发行股份及购回證券之一般授权
388kb
28/02/2008 21:15 非常重大出售事项及关连交易
1mb

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