Circulars
|
|
|
Grand Field Group Holdings Limited 00115.HKNotification Letter and Request Form to Non-Registered HoldersApril 26
Grand Field Group Holdings Limited 00115.HKNotification Letter and Request Form to Registered ShareholdersApril 26
Grand Field Group Holdings Limited 00115.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)April 26
Grand Field Group Holdings Limited 00115.HKRE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETINGApril 26
Medlive Technology Co., Ltd. 02192.HKForm of proxy for the Annual General Meeting to be held on Friday, 24 May 2024April 26
Medlive Technology Co., Ltd. 02192.HKPROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; DECLARATION OF FINAL DIVIDEND; NOTICE OF ANNUAL GENERAL MEETINGApril 26
Huanxi Media Group Limited 01003.HKNotification Letter and Reply Form to Non-registered ShareholdersApril 26
Huanxi Media Group Limited 01003.HKNotification Letter and Reply Form to Registered ShareholdersApril 26
Huanxi Media Group Limited 01003.HK(1) RE-ELECTION OF THE RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 26
Tianli Holdings Group Limited 00117.HKNotification Letter to Non-registered holders and Request Form - Notice of Publication of (i) Annual Report 2023; (ii) Circular in relation to (1) Proposed Re-election of Retiring Directors, (2) Proposed General Mandates to Issue Shares and Repurchase Shares, and (3) Notice of Annual General Meeting; and (iii) Proxy Form and 2023 Environmental, Social and Governance ReportApril 26
Tianli Holdings Group Limited 00117.HKNotification Letter to Registered Shareholders and Reply Form - Notice of Publication of (i) Annual Report 2023; (ii) Circular in relation to (1) Proposed Re-election of Retiring Directors, (2) Proposed General Mandates to Issue Shares and Repurchase Shares, and (3) Notice of Annual General Meeting; and (iii) Proxy Form and 2023 Environmental, Social and Governance ReportApril 26
Tianli Holdings Group Limited 00117.HK(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND (3) NOTICE OF ANNUAL GENERAL MEETINGApril 26
TCL Electronics Holdings Limited 01070.HKPROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANYApril 26
China Power International Development Limited 02380.HKNotification Letter to Registered Shareholders - Virtual Meeting Arrangements for Annual General Meeting 2024April 26
TCL Electronics Holdings Limited 01070.HK(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 26
China Power International Development Limited 02380.HKNotification Letter to Non-Registered Shareholders (Publication of Annual Report 2023 and other Documents and Arrangement of Electronic Dissemination of Corporate Communications) and Reply FormApril 26
China Power International Development Limited 02380.HKNotification Letter to Registered Shareholders (Publication of Annual Report 2023 and other Documents and Arrangement of Electronic Dissemination of Corporate Communications) and Reply FormApril 26
China Power International Development Limited 02380.HKProxy Form for Annual General Meeting to be held on 6 June 2024April 26
China Power International Development Limited 02380.HKProposals for Re-election of Retiring Directors, General Mandates to Issue and Buy-Back Shares and Notice of Annual General MeetingApril 26
Lajin Entertainment Network Group Limited 08172.HKNotification Letter to Non-Registered ShareholdersApril 26
Lajin Entertainment Network Group Limited 08172.HKNotification Letter to Registered Shareholders and Reply FormApril 26
Hua Lien International (Holding) Company Limited 00969.HKNotification Letter to Non-Registered Shareholders - Notice of Publication of Corporate CommunicationsApril 26
Hua Lien International (Holding) Company Limited 00969.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate CommunicationsApril 26
NagaCorp Ltd. 03918.HKNotification Letter and Reply Form to Non-registered Shareholders - Notification of Publication of 2023 Annual Report and Circular and Arrangement of Electronic Dissemination of Corporate CommunicationsApril 26
NagaCorp Ltd. 03918.HKNotification Letter and Reply Form to Registered Shareholders - Notification of Publication of 2023 Annual Report, Circular and Proxy Form and Arrangement of Electronic Dissemination of Corporate CommunicationsApril 26
Ping An Insurance (Group) Company of China, Ltd. 02318.HKNotification Letter and Reply Form to Non-registered Shareholders - Notice of Publication and Arrangement of Electronic Dissemination of Corporate CommunicationsApril 26