Circulars
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BFB Health Limited 00205.HKFORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING (or any adjournment thereof)April 29BFB Health Limited 00205.HKPROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 29
Fantasia Holdings Group Co., Limited 01777.HKPROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 15 MAY 2026April 29
China Ting Group Holdings Limited 03398.HKNotification Letter to non-registered holders - Notice of Publication of Annual Report 2025, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2025 (the "ESG Report 2025")April 29China Ting Group Holdings Limited 03398.HKNotification Letter to shareholders - Notice of Publication of Annual Report 2025, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2025 (the "ESG Report 2025")April 29
Frontier Services Group Limited 00500.HKNotification Letter and Request Form to Non-Registered ShareholdersApril 29Frontier Services Group Limited 00500.HKNotification Letter and Reply Form to Registered ShareholdersApril 29Frontier Services Group Limited 00500.HK(1) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 29China Ting Group Holdings Limited 03398.HKForm of Proxy for use at the Annual General Meeting to be convened on Friday, 29 May 2026 ("AGM") (or any adjournment thereof)April 29China Ting Group Holdings Limited 03398.HKRENEWAL OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETINGApril 29
Platt Nera International Limited 01949.HKNotification Letter to Registered Shareholders and Reply FormApril 29Platt Nera International Limited 01949.HKFORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026April 29
Huanxi Media Group Limited 01003.HKNotification Letter and Reply Form to Non-registered ShareholdersApril 29Platt Nera International Limited 01949.HKPROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETINGApril 29Huanxi Media Group Limited 01003.HKNotification Letter and Reply Form to Registered ShareholdersApril 29Huanxi Media Group Limited 01003.HK(1) RE-ELECTION OF THE RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) AMENDMENTS TO THE BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 29
Century Legend (Holdings) Limited 00079.HKNotification Letter and Request Form to Non-registered ShareholdersApril 29Century Legend (Holdings) Limited 00079.HKNotification Letter and Request Form to Registered ShareholdersApril 29Century Legend (Holdings) Limited 00079.HKForm of proxy for use at the annual general meeting (or any adjournment thereof)April 29Century Legend (Holdings) Limited 00079.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETINGApril 29
Orange Sky Golden Harvest Entertainment (Holdings) Limited 01132.HKNOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMApril 29Orange Sky Golden Harvest Entertainment (Holdings) Limited 01132.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMApril 29