Circulars
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Hengan International Group Company Limited 01044.HKCircular dated 15 April 2026 regarding (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF AGMApril 15
Convenience Retail Asia Limited 00831.HKNotification Letter to Non-registered Shareholders - Notice of publication of Annual Report 2025, Circular in relation to proposals for general mandates to issue and repurchase shares, final dividend, re-election of directors and adoption of 2026 Restricted Share Unit Scheme, and notice of annual general meeting and and Proxy Form and Request FormApril 13Convenience Retail Asia Limited 00831.HKNotification Letter to Registered Shareholders - Notice of publication of Annual Report 2025, Circular in relation to proposals for general mandates to issue and repurchase shares, final dividend, re-election of directors and adoption of 2026 Restricted Share Unit Scheme, and notice of annual general meeting and Proxy Form and Reply FormApril 13Convenience Retail Asia Limited 00831.HKProposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, Adoption of the 2026 Restricted Share Unit Scheme, and Notice of Annual General MeetingApril 13
C C Land Holdings Limited 01224.HKForm of Proxy for the Annual General Meeting to be held on 7 May 2026 (or any adjournment thereof)April 13C C Land Holdings Limited 01224.HKNotice of Annual General Meeting and Proposals for Re-election of Directors, and General Mandates to Issue and Repurchase SharesApril 13
China Starch Holdings Limited 03838.HKNOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORMApril 13China Starch Holdings Limited 03838.HKNOTIFICATION LETTER TO REGISTERED HOLDERS OF SHARES AND REPLY FORMApril 13China Starch Holdings Limited 03838.HK(1) RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (3) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 13
ASMPT Limited 00522.HKNOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) - NOTIFICATION OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR DATED 10 APRIL 2026 AND NOTICE OF ANNUAL GENERAL MEETINGApril 10ASMPT Limited 00522.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER(S) - NOTIFICATION OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR DATED 10 APRIL 2026, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORMApril 10ASMPT Limited 00522.HKCIRCULAR ((I) PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF 2026 ANNUAL GENERAL MEETING)April 10
Playmates Holdings Limited 00635.HKLetter to Existing Shareholders - Election of Language and Means of Receipt of Corporate CommunicationsApril 08Playmates Holdings Limited 00635.HKLetter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate CommunicationsApril 08Playmates Holdings Limited 00635.HKNotification of Publication of Annual Report 2025, Circular and Notice of Annual General Meeting on the Website of Playmates Holdings LimitedApril 08Playmates Holdings Limited 00635.HKForm of Proxy for Use at the Annual General Meeting or Any Adjournment ThereofApril 08
Swire Properties Limited 01972.HKNotification Letter to Shareholders (Publication of Annual Report 2025, Sustainability Report 2025 and other documents; Annual General Meeting; and Dissemination of Corporate Communications) and Request FormApril 08Playmates Holdings Limited 00635.HKGeneral Mandated to Issue and to Repurchase Shares, Re-Election of Directors, Proposed Adoption of the New Bye-Laws and Notice of Annual General MeetingApril 08Swire Properties Limited 01972.HKNotice of Annual General Meeting and Proposals for General Mandates to Buy Back Shares and Issue Shares, and Adoption of New Articles of AssociationApril 08
Playmates Toys Limited 00869.HKLetter to Existing Shareholders - Election of Language and Means of Receipt of Corporate CommunicationsApril 08Playmates Toys Limited 00869.HKLetter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate CommunicationsApril 08Playmates Toys Limited 00869.HKNotification of Publication of Annual Report 2025, Circular and Notice of Annual General Meeting on the Website of Playmates Toys LimitedApril 08Playmates Toys Limited 00869.HKForm of Proxy for Use at the Annual General Meeting or Any Adjournment ThereofApril 08Playmates Toys Limited 00869.HKGeneral Mandates to Issue and to Repurchase Shares, Re-Election of Directors, Proposed Adoption of the New Bye-Laws and Notice of Annual General MeetingApril 08