Circulars
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National Electronics Holdings Limited 00213.HKNotification Letter to Existing Non-Registered Shareholders and Change Request Form: Notice of publication of Interim Report 2025December 12National Electronics Holdings Limited 00213.HKNotification Letter to Existing Registered Shareholders and Change Request Form: Notice of publication of Interim Report 2025December 12National Electronics Holdings Limited 00213.HKLetter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate CommunicationsDecember 12Hainan Meilan International Airport Company Limited 00357.HKDocuments on Display (Multi-Files)December 12Hainan Meilan International Airport Company Limited 00357.HKREVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 DECEMBER 2025December 12Hainan Meilan International Airport Company Limited 00357.HKSUPPLEMENTARY CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 27 NOVEMBER 2025; MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE RENEWED LEASE AGREEMENT AND SUPPLEMENTAL NOTICE OF THE EGMDecember 12
Herald Holdings Limited 00114.HKNotification Letter and Request Form to Non-Registered ShareholderDecember 12Herald Holdings Limited 00114.HKNotification Letter and Change Request Form to Registered ShareholderDecember 12
Sa Sa International Holdings Limited 00178.HKNotification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Interim Report 2025/26December 12Sa Sa International Holdings Limited 00178.HKLetter to Existing Registered Shareholders and Change Request Form - Notification of Publication of Interim Report 2025/26December 12
Styland Holdings Limited 00211.HKNotification letter to non-registered shareholders and request formDecember 12Styland Holdings Limited 00211.HKNotification letter to registered shareholders and change request formDecember 12Sa Sa International Holdings Limited 00178.HKLetter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate CommunicationsDecember 12
Safety Godown Company, Limited 00237.HKLetter to non-registered shareholders and request formDecember 12Safety Godown Company, Limited 00237.HKLetter to registered shareholders and change request formDecember 12
STELUX Holdings International Limited 00084.HKNotification Letter to Registered Shareholders - Notice of Publication of 2025/2026 Interim Report and Arrangement of Electronic Dissemination of Corporate CommunicationsDecember 12STELUX Holdings International Limited 00084.HKNotification Letter to Non-registered Shareholders - Notice of Publication of 2025/2026 Interim Report and Arrangement of Electronic Dissemination of Corporate CommunicationsDecember 12Goldstone Capital Group Limited 01160.HKNotification Letter to Non-Registered Shareholders - Notice of Publication of Corporate CommunicationsDecember 10Goldstone Capital Group Limited 01160.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate CommunicationsDecember 10
PINE Technology Holdings Limited 01079.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND FORM OF PROXYDecember 09PINE Technology Holdings Limited 01079.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND FORM OF PROXYDecember 09PINE Technology Holdings Limited 01079.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF THE ANNUAL GENERAL MEETINGDecember 09
China Tower Corporation Limited 00788.HKForm of Proxy for the First Class Meeting of Domestic Shareholders of 2025 to be held on 23 December 2025December 08China Tower Corporation Limited 00788.HKForm of Proxy for the First Class Meeting of H Shareholders of 2025 to be held on 23 December 2025December 08China Tower Corporation Limited 00788.HKForm of Proxy for the Second Extraordinary General Meeting of 2025 to be held on 23 December 2025December 08
Alibaba Health Information Technology Limited 00241.HKForm of proxy for use at the special general meeting (or at any adjournment thereof)December 08Alibaba Health Information Technology Limited 00241.HKCONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS FOR 2025-2027 MARKETING AND PROMOTION SERVICES FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETINGDecember 08