Circulars
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MTR Corporation Limited 00066.HKLetter to Shareholders (Notification of Hybrid Meeting Arrangements for 2026 Annual General Meeting)April 16MTR Corporation Limited 00066.HKLetter to New Registered Shareholders (2025 Annual Report, 2025 Sustainability Report and other Documents; and Arrangement for Dissemination of Corporate Communications) and Reply FormApril 16MTR Corporation Limited 00066.HKLetter to Non-registered Shareholders (Notice of publication of 2025 Annual Report, 2025 Sustainability Report and other Documents) and Reply FormApril 16MTR Corporation Limited 00066.HKProposals for the Re-election/Election of Retiring Directors, Election of New Directors, Scrip Dividend Scheme, and General Mandates to Issue and Buy Back Shares and Notice of Annual General MeetingApril 16
Tongguan Gold Group Limited 00340.HKTO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER (Revised)April 16Tongguan Gold Group Limited 00340.HKTO REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REPLY FORM (Revised)April 16
Transport International Holdings Limited 00062.HKNotification Letter to Non-registered Holder and Request Form - Notice of Publication of 2025 Annual Report and other documentsApril 16Transport International Holdings Limited 00062.HKLetter to New Registered Shareholder and Reply Form - Elections as to Means of Receipt and Language of Corporate CommunicationsApril 16Transport International Holdings Limited 00062.HKNotification Letter to Registered Shareholder and Change Request Form - Notice of Publication of 2025 Annual Report and other documentsApril 16Transport International Holdings Limited 00062.HKGeneral Mandate to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General MeetingApril 16
Tian An Medicare Limited 00383.HKNotification Letter to Non-registered Shareholder(s) and Request FormApril 16Tian An Medicare Limited 00383.HKNotification Letter to Registered Shareholder(s) and Change Request FormApril 16Tian An Medicare Limited 00383.HKLetter to New Registered Shareholder(s) - Elections as to Means of Receipt and Language of Corporate Communication(s) and Reply FormApril 16Tian An Medicare Limited 00383.HKProposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General MeetingApril 16
Ju Teng International Holdings Limited 03336.HKGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETINGApril 16Tongguan Gold Group Limited 00340.HKForm of Proxy for the Annual General Meeting to be held on Friday, 29 May 2026April 16Tongguan Gold Group Limited 00340.HK(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) PROPOSED AMENDMENTS TO EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 16
Hi Sun Technology (China) Limited 00818.HKGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETINGApril 16
Xtep International Holdings Limited 01368.HKProxy Form for the Annual General Meeting to be held on 8 May 2026April 15Xtep International Holdings Limited 01368.HKPROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 15
Founder Holdings Limited 00418.HKNotification Letter to Non-Registered Shareholders - Notice of Publication of Annual Report, Circular and Notice of Annual General MeetingApril 15Founder Holdings Limited 00418.HKNotification Letter to Registered Shareholders - Notice of Publication of Annual Report, Circular, Notice of Annual General Meeting and Proxy FormApril 15Founder Holdings Limited 00418.HKPROPOSED RE-ELECTION OF DIRECTORS; PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; PROPOSED ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETINGApril 15