Circulars
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SSY Group Limited 02005.HKPROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGApril 18
Founder Holdings Limited 00418.HKPROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGApril 18
China Tower Corporation Limited 00788.HKProposed Appointment of Supervisor and Notice of Annual General MeetingApril 18
Shenzhen International Holdings Limited 00152.HKNotification Letter and Change Request Form to Non-Registered ShareholderApril 18
Shenzhen International Holdings Limited 00152.HKNotification Letter and Change Request Form to Registered ShareholderApril 18
Shenzhen International Holdings Limited 00152.HKForm of Proxy for Annual General Meeting to be held on Tuesday, 14 May 2024April 18
Shenzhen International Holdings Limited 00152.HKProposals for (1) Re-election of Retiring Directors; (2) General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General MeetingApril 18
Hi Sun Technology (China) Limited 00818.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ANNUAL GENERAL MEETINGApril 18
Hi Sun Technology (China) Limited 00818.HKGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETINGApril 18
Transport International Holdings Limited 00062.HKNotification Letter to Non-registered Holder and Request Form - Notice of Publication of 2023 Annual Report and other documentsApril 17
Transport International Holdings Limited 00062.HKLetter to New Registered Shareholder and Reply Form - Elections as to Means of Receipt and Language of Corporate CommunicationApril 17
Transport International Holdings Limited 00062.HKNotification Letter to Registered Shareholder and Change Request Form - Notice of Publication of 2023 Annual Report and other documentsApril 17
Transport International Holdings Limited 00062.HKGeneral Mandate to Issue Shares and to Repurchase Shares, Re-election of Directors, Fixing of Remuneration of Directors and Notice of Annual General MeetingApril 17
Enterprise Development Holdings Limited 01808.HKLetter to Non-registered Shareholder - Electronic Dissemination of Corporate CommunicationsApril 17
Enterprise Development Holdings Limited 01808.HKLetter to Shareholder - Electronic Dissemination of Corporate Communications and Reply FormApril 17
Green International Holdings Limited 02700.HKNotification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate CommunicationsApril 17
Green International Holdings Limited 02700.HKNew Arrangements on Dissemination of Corporate CommunicationsApril 17
COSCO SHIPPING Ports Limited 01199.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERSApril 17
COSCO SHIPPING Ports Limited 01199.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSApril 17
COSCO SHIPPING Ports Limited 01199.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 17
China Medical & HealthCare Group Limited 00383.HKLetter to Non-Registered Shareholders - Notification Letter and Request FormApril 16
China Medical & HealthCare Group Limited 00383.HKLetter to Registered Shareholders - Notification Letter and Change Request FormApril 16
China Medical & HealthCare Group Limited 00383.HK1. PROPOSALS FOR RE-ELECTION OF DIRECTORS; 2. GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES; 3. PROPOSED SHARE PREMIUM REDUCTION; 4. PROPOSAL FOR PAYMENT OF FINAL DIVIDEND; AND 5. NOTICE OF ANNUAL GENERAL MEETINGApril 16