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News
Circular to the Shareholders In Relation to (i) Proposed Renewal of Authority For Xidelang Holdings Limited ('XDL' Or 'the Company') to Purchase Its Own Shares Pursuant to the Prevailing Laws, Listing Requirements and Bye-Laws and (ii) Proposed Amendments To the Bye-Laws of The Company And Notice Of Annual General Meeting
Subject CIRCULAR TO THE SHAREHOLDERS IN RELATION TO (i) PROPOSED RENEWAL OF AUTHORITY FOR XIDELANG HOLDINGS LIMITED ('XDL' OR 'THE COMPANY') TO PURCHASE ITS OWN SHARES PURSUANT TO THE PREVAILING LAWS, LISTING REQUIREMENTS AND BYE-LAWS AND (ii) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
Announcement Info
| Company Name |
XIDELANG HOLDINGS LTD |
| Stock Name |
XDL |
| Date Announced |
21 May 2019 |
| Category |
Document Submission |
| Reference Number |
DCS-21052019-00008 |
Attachments
- XiDeLang_Holdings_Ltd_-_Circular_to_Shareholders_-_Notice_of_AGM_-_Proxy_Form_dated_21_May_2019.pdf (Size: 1,247,217 bytes)
- XDL_-_2018_AR_Requisition_Form.pdf (Size: 285,273 bytes)