Circulars
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Asiasec Properties Limited 00271.HKNotification Letter to Non-registered Shareholder(s) and Request FormApril 22Asiasec Properties Limited 00271.HKNotification Letter to Registered Shareholder(s) and Change Request FormApril 22Asiasec Properties Limited 00271.HKLetter to New Registered Shareholder(s) - Elections as to Means of Receipt and Language of Corporate Communication(s) and Reply FormApril 22Asiasec Properties Limited 00271.HKProposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General MeetingApril 22
Medlive Technology Co., Ltd. 02192.HKForm of proxy for the Annual General Meeting to be held on Friday, 15 May 2026April 21Medlive Technology Co., Ltd. 02192.HKPROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; DECLARATION OF FINAL DIVIDEND; CHANGE OF AUDITOR; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; NOTICE OF ANNUAL GENERAL MEETINGApril 21
Analogue Holdings Limited 01977.HKLetter to Non-registered Shareholders - Notice of Publication of 2025 Annual Report, Circular dated 22 April 2026 together with Notice of Annual General Meeting, and Proxy Form and 2025 Environmental, Social and Governance ReportApril 21Analogue Holdings Limited 01977.HKLetter to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular dated 22 April 2026 together with Notice of Annual General Meeting, and Proxy Form and 2025 Environmental, Social and Governance ReportApril 21
SSY Group Limited 02005.HKNotification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2025 Annual Report and CircularApril 21SSY Group Limited 02005.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular and Proxy FormApril 21Analogue Holdings Limited 01977.HKRe-election of Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General MeetingApril 21SSY 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 21
Lingbao Gold Group Company Ltd. 03330.HKGENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARES, RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL SHAREHOLDERS' MEETINGApril 17
China Tower Corporation Limited 00788.HKForm of Proxy for the Annual General Meeting to be Held on 15 May 2026April 17
CK Hutchison Holdings Limited 00001.HKLETTER TO NON-REGISTERED SHAREHOLDERS - REMINDER REGARDING THE ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONSApril 17CK Hutchison Holdings Limited 00001.HKLETTER TO REGISTERED SHAREHOLDERS - REMINDER REGARDING THE ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONSApril 17CK Hutchison Holdings Limited 00001.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ANNUAL GENERAL MEETINGApril 17CK Hutchison Holdings Limited 00001.HKCIRCULAR: NOTICE OF ANNUAL GENERAL MEETING; PROPOSALS FOR RE-ELECTION OF DIRECTORS, REMUNERATION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARESApril 17
Shenzhen International Holdings Limited 00152.HKNotification Letter and Change Request Form to Non-Registered ShareholderApril 17Shenzhen International Holdings Limited 00152.HKNotification Letter and Change Request Form to Registered ShareholderApril 17Shenzhen International Holdings Limited 00152.HKForm of Proxy for Annual General Meeting to be held on Wednesday, 13 May 2026April 17