Common use of Company Secretary Clause in Contracts

Company Secretary. Beijing, the PRC, 11 July 2016 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxxx Xxxxx*, Xxx Xxxxxxxx*, Xxx Xxxxxxxxx*, Xxxxx Xxxxx*

Appears in 1 contract

Samples: www1.hkexnews.hk

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Company Secretary. Beijing, the PRC, 11 July 2016 13 June 2017 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx*, Xxxx Xxxxx*, Xxx Xxxxxxxx*, Xxx Xxxxxxxxx*, Xxxxx Xxxxx*

Appears in 1 contract

Samples: photos.prnasia.com

Company Secretary. Beijing, the PRC, 11 July 12 December 2016 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxxx Xxxxx*, Xxx Xxxxxxxx*, Xxx Xxxxxxxxx*, Xxxxx Xxxxx*

Appears in 1 contract

Samples: Capital Contribution Agreement

Company Secretary. Beijing, the PRC, 11 July 2 February 2016 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx XxxxxxxxxXx Xxxxxxx, Xxxx XxxXx Xxxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx XxxxxxxXxx, Xxx Xxx, Xxxx XxxxxxxXxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxxx Xxxxxxx, Xxxxx Xxxxxx*, Xxxx Xxxxx*, Xxx Xxxxxxxx*, Xxx Xxxxxxxxx*, Xxxxx Xxxxx*

Appears in 1 contract

Samples: Technical Monitoring Framework Agreement

Company Secretary. Beijing, the PRC, 11 July 2016 30 January 2018 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx *, Xxxx XxxxxXxxxx *, Xxx XxxxxxxxXxxxxxxx *, Xxx XxxxxxxxxXxxxxxxxx *, Xxxxx XxxxxXxxxx *

Appears in 1 contract

Samples: photos.prnasia.com

Company Secretary. Beijing, the PRC, 11 July 2016 17 May 2017 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx*, Xxxx Xxxxx*, Xxx Xxxxxxxx*, Xxx Xxxxxxxxx*, Xxxxx Xxxxx*

Appears in 1 contract

Samples: Technical Monitoring Framework Agreement

Company Secretary. Beijing, the PRC, 11 July 28 December 2016 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxxx Xxxxx*, Xxx Xxxxxxxx*, Xxx Xxxxxxxxx*, Xxxxx Xxxxx*

Appears in 1 contract

Samples: Capital Increase Agreement

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Company Secretary. Beijing, the PRC, 11 July 6 September 2016 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxxx Xxxxx*, Xxx Xxxxxxxx*, Xxx Xxxxxxxxx*, Xxxxx Xxxxx*

Appears in 1 contract

Samples: Purchase and Sale Framework Agreement

Company Secretary. Beijing, the PRC, 11 July 2016 September 2017 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxx*, Xxxx Xxxxx*, Xxx Xxxxxxxx*, Xxx Xxxxxxxxx*, Xxxxx Xxxxx*

Appears in 1 contract

Samples: Capital Contribution Agreement

Company Secretary. Beijing, the PRC, 11 July 8 August 2016 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxxx Xxxxx*, Xxx Xxxxxxxx*, Xxx Xxxxxxxxx*, Xxxxx Xxxxx*

Appears in 1 contract

Samples: Supplemental Entrusted Loan Agreement

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