Circulars
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King Fook Holdings Limited 00280.HKNotification Letter to Non-Registered Shareholders and Reply Form - Notice of Publication of Annual Report for the year ended 31 March 2026 and Circular containing Notice of Annual General Meeting, and Environmental, Social and Governance Report 2026July 23King Fook Holdings Limited 00280.HKNotification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report for the year ended 31 March 2026, Circular, Notice and Proxy Form of Annual General Meeting, and Environmental, Social and Governance Report 2026July 23King Fook Holdings Limited 00280.HKForm of proxy for annual general meeting (or any adjournment thereof)July 23King Fook Holdings Limited 00280.HKPROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS AND APPOINTMENT OF AUDITORJuly 23
Palasino Holdings Limited 02536.HKNotification Letter to Non-registered Holders and Request FormJuly 22Palasino Holdings Limited 02536.HKNotification Letter to Registered Shareholders and Reply FormJuly 22Palasino Holdings Limited 02536.HKPROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 AUGUST 2026 AT 2:30 P.M.July 22Palasino Holdings Limited 02536.HKPROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, PROPOSALS FOR RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGJuly 22
Tianli Holdings Group Limited 00117.HKNOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMJuly 22Tianli Holdings Group Limited 00117.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMJuly 22Tianli Holdings Group Limited 00117.HKPROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETINGJuly 22
Herald Holdings Limited 00114.HKForm of proxy for use at the Annual General Meeting to be held on Thursday, 17 September 2026July 21
International Business Settlement Holdings Limited 00147.HKLetter to Non-Registered Shareholders - Notification of publication of Annual Report, Circular dated 21 July 2026 and Proxy FormJuly 21Herald Holdings Limited 00114.HKPROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETINGJuly 21International Business Settlement Holdings Limited 00147.HKLetter to Registered Shareholders - Notification of publication of Annual Report, Circular dated 21 July 2026 and Proxy FormJuly 21International Business Settlement Holdings Limited 00147.HKFORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 12 AUGUST 2026July 21Herald Holdings Limited 00114.HKNotification Letter and Request Form to Non-registered ShareholderJuly 21Herald Holdings Limited 00114.HKNotification Letter and Change Request Form to Registered ShareholderJuly 21International Business Settlement Holdings Limited 00147.HK(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) CLOSURE OF REGISTER OF MEMBERS AND (4) NOTICE OF ANNUAL GENERAL MEETINGJuly 21
Ares Asia Limited 00645.HKForm of Proxy for Annual General Meeting to Be Held on 23 September 2026July 20Ares Asia Limited 00645.HK(I) General Mandates to Issue and Repurchase Shares (Ii) Re-Election of Retiring Directors (Iii) Re-Appointment of Auditor and Notice of Annual General MeetingJuly 20Goldstone Capital Group Limited 01160.HKNotification Letter to Non-Registered Shareholders - Notice of Publication of Corporate CommunicationsJuly 20Goldstone Capital Group Limited 01160.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate CommunicationsJuly 20Goldstone Capital Group Limited 01160.HK(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETINGJuly 20
China Chengtong Development Group Limited 00217.HKMAJOR TRANSACTION - SALE AND LEASEBACK ARRANGEMENTSJuly 17
Sun Art Retail Group Limited 06808.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERSJuly 17Sun Art Retail Group Limited 06808.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERSJuly 17