Circulars
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China Chengtong Development Group Limited 00217.HKNotification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 24 January 2025January 23China Chengtong Development Group Limited 00217.HKNotification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 24 January 2025January 23China Chengtong Development Group Limited 00217.HKMAJOR TRANSACTIONS - ((1) SALE AND LEASEBACK ARRANGEMENTS; AND (2) KANGFU SALE AND LEASEBACK MASTER AGREEMENTJanuary 23
Eternity Investment Limited 00764.HKNotification Letter and Request Form to Non-registered ShareholdersJanuary 23Eternity Investment Limited 00764.HKNotification Letter and Reply Form to Registered ShareholdersJanuary 23Eternity Investment Limited 00764.HKMAJOR TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENTS AND NOTICE OF SPECIAL GENERAL MEETINGJanuary 23
Capital VC Limited 02324.HKNotification Letter to Non-registered Shareholder and Request FormJanuary 23Capital VC Limited 02324.HKNotification Letter to Registered Shareholder and Change Request FormJanuary 23Capital VC Limited 02324.HKGENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETINGJanuary 23
Luxxu Group Limited 01327.HKNotification Letter and Request Form to Non-Registered ShareholdersJanuary 17Luxxu Group Limited 01327.HKNotification Letter and Change Request Form to Registered ShareholdersJanuary 17Luxxu Group Limited 01327.HK(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETINGJanuary 17
Courage Investment Group Limited 01145.HKNotification Letter and Request Form for Non-Registered ShareholdersJanuary 17Courage Investment Group Limited 01145.HKNotification Letter and Reply Form for Registered ShareholdersJanuary 17Courage Investment Group Limited 01145.HKFORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF PAR VALUE OF US$0.001 EACH IN THE ISSUED SHARE CAPITAL OF COURAGE INVESTMENT GROUP LIMITEDJanuary 17Courage Investment Group Limited 01145.HKCOMPOSITE DOCUMENT VOLUNTARY CONDITIONAL GENERAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF CHINA MARK LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF COURAGE INVESTMENT GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY CHINA MARK LIMITED)January 17
CEC International Holdings Limited 00759.HKNotification Letter and Reply Form to Non-registered ShareholdersJanuary 16CEC International Holdings Limited 00759.HKNotification Letter and Reply Form to Registered ShareholdersJanuary 16
First Tractor Company Limited 00038.HKProxy Form Applicable for the 2025 First Extraordinary General MeetingJanuary 15First Tractor Company Limited 00038.HK(1) CHANGE OF COMPANY TYPE (2) PROPOSED APPOINTMENT OF A NON-INDEPENDENT DIRECTOR AND (3) NOTICE OF EGMJanuary 15
Grand Field Group Holdings Limited 00115.HKNotification Letter and Request Form to Non-Registered HoldersJanuary 13Grand Field Group Holdings Limited 00115.HKNotification Letter and Reply Form to Registered ShareholdersJanuary 13