Circulars
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Jiading International Group Holdings Limited 08153.HKNotification Letter and Reply Form to Registered ShareholdersJune 30
Euroeyes International Eye Clinic Ltd 01846.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR AND NOTICE OF EGMJune 30Euroeyes International Eye Clinic Ltd 01846.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATON OF CIRCULAR, PROXY FORM AND NOTICE OF EGMJune 30Euroeyes International Eye Clinic Ltd 01846.HKFORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JULY 2026June 30Euroeyes International Eye Clinic Ltd 01846.HK(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FYEO EUROPE B.V. AND THE SUBSCRIPTION AGREEMENT AND SHAREHOLDERS' AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETINGJune 30
China New Consumption Group Limited 08275.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JULY 2026 (OR AT ANY ADJOURNMENT THEREOF)June 30China New Consumption Group Limited 08275.HK(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETINGJune 30
Dragon Mining Limited 01712.HKINVITATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - SCHEME MEETING AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 6 AUGUST 2026June 29Dragon Mining Limited 01712.HKINVITATION LETTER TO REGISTERED SHAREHOLDER(S) - SCHEME MEETING AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 6 AUGUST 2026June 29Dragon Mining Limited 01712.HKLETTER TO NON-REGISTERED SHAREHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) (2) NOTICE OF PUBLICATION OF THE SCHEME BOOKLET CONTAINING NOTICE OF SCHEME MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING AND REQUEST FORMJune 29Dragon Mining Limited 01712.HKLETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF THE SCHEME BOOKLET CONTAINING NOTICE OF SCHEME MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING TOGETHER WITH THE RELEVANT FORMS OF PROXY AND CHANGE REQUEST FORMJune 29Dragon Mining Limited 01712.HKLETTER TO NEW REGISTERED SHAREHOLDER(S) - (I) NOTICE OF PUBLICATION OF THE SCHEME BOOKLET CONTAINING NOTICE OF SCHEME MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING TOGETHER WITH THE RELEVANT FORMS OF PROXY (II) ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORMJune 29Dragon Mining Limited 01712.HKWHITE FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 AUGUST 2026 (OR ANY ADJOURNMENT THEREOF)June 29Dragon Mining Limited 01712.HKPINK FORM OF PROXY FOR USE AT THE SCHEME MEETING CONVENED BY AN ORDER OF THE FEDERAL COURT OF AUSTRALIA MADE ON 23 JUNE 2026 PURSUANT TO SECTION 411(1) OF THE CORPORATIONS ACT 2001 (CTH) OF THE HOLDERS OF ORDINARY SHARES OF DRAGON MINING LIMITEDJune 29
Melbourne Enterprises Limited 00158.HKNotification Letter to Non-Registered Shareholders with Reply Form - Availability of 2026 Interim Report and Arrangement of Electronic Dissemination of Corporate CommunicationsJune 29Melbourne Enterprises Limited 00158.HKNotification Letter to Registered Shareholders with Reply Form - Availability of 2026 Interim Report and Arrangement of Electronic Dissemination of Corporate CommunicationsJune 29
Nine Dragons Paper (Holdings) Limited 02689.HKLetter to Non-Registered Holders and Request Form: Notice of Publication of Corporate CommunicationJune 26Nine Dragons Paper (Holdings) Limited 02689.HKLetter to Registered Shareholders and Request Form: Notice of Publication of Corporate CommunicationJune 26Nine Dragons Paper (Holdings) Limited 02689.HKProxy Form for use at the Special General MeetingJune 26Nine Dragons Paper (Holdings) Limited 02689.HKRenewal of Continuing Connected Transactions and Notice of Special General MeetingJune 26
Lenovo Group Limited 00992.HKLetter to Non-Registered Holders - Notification of Publication of 2025/2026 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's WebsiteJune 26Lenovo Group Limited 00992.HKLetter to Existing Registered Shareholders - Notification of Publication of 2025/2026 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's WebsiteJune 26Lenovo Group Limited 00992.HKProxy Form for Use by Holders of Shares at the Annual General MeetingJune 26Lenovo Group Limited 00992.HKGeneral Mandates to Buy-Back Shares and to Issue Shares, Re-Election of Directors, Re-Appointment of Auditors, Extension of the Plan and the California Sub-Plan, and Notice of Annual General MeetingJune 26