Circulars
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BaWang International (Group) Holding Limited 01338.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSApril 25
BaWang International (Group) Holding Limited 01338.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSApril 25
BaWang International (Group) Holding Limited 01338.HKNotification Letter to New Registered Shareholder(s) - Election of Means of Receipt and Language of Corporate CommunicationsApril 25
BaWang International (Group) Holding Limited 01338.HKProxy Form for use at the annual general meeting to be held on 31 May 2024April 25
BaWang International (Group) Holding Limited 01338.HKGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 25
Yan Tat Group Holdings Limited 01480.HKNotification Letter to Non-registered Shareholders and Request FormApril 25
Yan Tat Group Holdings Limited 01480.HKNotification Letter to Registered Shareholders and Reply FormApril 25
Yan Tat Group Holdings Limited 01480.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT UNITS 5906-5912, 59/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, HONG KONG FRIDAY, 31 MAY 2024 AT 10:00AM OR AT ANY ADJOURNMENT THEREOFApril 25
Yan Tat Group Holdings Limited 01480.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, FINAL DIVIDEND, AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETINGApril 25
First Tractor Company Limited 00038.HKPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES FOR GENERAL MEETINGS AND NOTICES OF AGM AND CLASS MEETING FOR HOLDERS OF H SHARESApril 24
First Tractor Company Limited 00038.HKProxy Form for Attendance at the 2024 First Class Meeting for Holders of H SharesApril 24
First Tractor Company Limited 00038.HKProxy Form for Attendance at the 2023 Annual General MeetingApril 24
China Telecom Corporation Limited 00728.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONSApril 24
Miramar Hotel and Investment Company, Limited 00071.HKLetter to Non-registered holder and Reply Form and Arrangement of Electronic Dissemination of Corporate CommunicationsApril 24
Miramar Hotel and Investment Company, Limited 00071.HKLetter to Shareholders and Reply Form and Arrangement of Electronic Dissemination of Corporate CommunicationsApril 24
Miramar Hotel and Investment Company, Limited 00071.HKProposals for General Mandates to Issue New Shares and to Buy Back Shares and Re-election of the retiring directorsApril 24
Asiasec Properties Limited 00271.HKNotification Letter to Non-Registered Holder and Request FormApril 24
Asiasec Properties Limited 00271.HKNotification Letter to Shareholder and Change Request FormApril 24
Asiasec Properties Limited 00271.HKLetter to New Registered Shareholders - Elections of Language and Means of Receipt of Corporate CommunicationsApril 24
Asiasec Properties Limited 00271.HKPROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGApril 24
China Merchants China Direct Investments Limited 00133.HKNotification Letter and Reply Form to Non-registered ShareholdersApril 24
China Merchants China Direct Investments Limited 00133.HKNotification Letter and Reply Form to Registered ShareholdersApril 24
Phoenix Media Investment (Holdings) Limited 02008.HKLetter and Reply Form to Non-Registered Shareholders - Notice of publication of 2023 Annual Report, Circular, Notice of Annual General Meeting and Proxy FormApril 24
Phoenix Media Investment (Holdings) Limited 02008.HKLetter and Reply Form to Registered Shareholders - Notice of publication of 2023 Annual Report, Circular, Notice of Annual General Meeting and Proxy FormApril 24
Phoenix Media Investment (Holdings) Limited 02008.HKForm of Proxy for use at the Annual General Meeting to be held on 5 June 2024 (or any adjournment thereof)April 24
EVA Precision Industrial Holdings Limited 00838.HKNotification to registered shareholders - Notice of publication of 2023 Annual Report, Circular, Notice of Annual General Meeting, and Proxy Form (collectively "Current Corporate Communications"); and Arrangement of Electronic Dissemination of Corporate CommunicationsApril 24
EVA Precision Industrial Holdings Limited 00838.HKNotification to non-registered shareholders - Notice of publication of 2023 Annual Report, Circular and Notice of Annual General Meeting (collectively "Current Corporate Communications"); and Arrangement of Electronic Dissemination of Corporate CommunicationsApril 24