Circulars
|
|
|
|
|
Beijing Enterprises Holdings Limited 00392.HKDividend Currency Election Form for the Final Dividend for the Year Ended 31 December 2025June 12
Sun Art Retail Group Limited 06808.HKDIVIDEND CURRENCY ELECTION FORM FOR THE SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 MARCH 2026June 10
Ping An Insurance (Group) Company of China, Ltd. 02318.HKDividend Currency Election Form for 2025 Final DividendJune 10
Concord New Energy Group Limited 00182.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSJune 09
Concord New Energy Group Limited 00182.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERSJune 09
Concord New Energy Group Limited 00182.HKPROXY FORM FOR SPECIAL GENERAL MEETING (Friday, 26 June 2026)June 09
Concord New Energy Group Limited 00182.HKMAJOR TRANSACTION FINANCE LEASE ARRANGEMENT AND NOTICE OF SPECIAL GENERAL MEETINGJune 09
Greentown China Holdings Limited 03900.HKFORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)June 09
Greentown China Holdings Limited 03900.HKDISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETINGJune 09
Winto Group (Holdings) Limited 08238.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERJune 09
Winto Group (Holdings) Limited 08238.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERJune 09
Winto Group (Holdings) Limited 08238.HKProxy Form for the Annual General Meeting to be held on 30 June 2026June 09
Winto Group (Holdings) Limited 08238.HK(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED ADOPTION OF SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETINGJune 09
Daido Group Limited 00544.HK(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) CLOSURE OF REGISTER OF MEMBERS; AND (5) NOTICE OF ANNUAL GENERAL MEETINGJune 08
Daido Group Limited 00544.HKFORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)June 08
Daido Group Limited 00544.HKNotification Letter to Non-Registered Shareholders - Notice of Publication of Corporate CommunicationsJune 08
Daido Group Limited 00544.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate CommunicationsJune 08
Zhong Ji Longevity Science Group Limited 00767.HKNotification Letter to Non-Registered Shareholders and Reply Form - Notice of Publication of Circular of Annual General Meeting 2025June 08
Zhong Ji Longevity Science Group Limited 00767.HKNotification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular and Proxy Form of Annual General Meeting 2025June 08
Zhong Ji Longevity Science Group Limited 00767.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETINGJune 08
Zhong Ji Longevity Science Group Limited 00767.HKPROPOSAL ON (1) RE-ELECTION OF RETIRING DIRECTORS, (2) RE-APPOINTMENT OF AUDITOR, (3) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETINGJune 08
Concord New Energy Group Limited 00182.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSJune 08
Concord New Energy Group Limited 00182.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERSJune 08
Concord New Energy Group Limited 00182.HKPROXY FORM FOR SPECIAL GENERAL MEETING (25 June 2026)June 08
Concord New Energy Group Limited 00182.HKPROPOSED ADOPTION OF THE SHARE SCHEME AND NOTICE OF SPECIAL GENERAL MEETINGJune 08
Pan Asia Data Holdings Inc. 01561.HKPROXY FORM FOR ANNUAL GENERAL MEETING (or at any adjournment thereof)June 08