Circulars
|
|
|
|
|
Swire Pacific Limited 00019.HK 00087.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
SF Real Estate Investment Trust 02191.HKNotification Letter and Request Form to Non-registered Unitholders - Notice of Publication of (1) 2025 Annual Report; (2) Circular containing Notice of Annual General Meeting; (3) Proxy Form; and (4) 2025 Environmental, Social and Governance ReportApril 08SF Real Estate Investment Trust 02191.HKNotification Letter and Reply Form to Unitholders - Notice of Publication of (1) 2025 Annual Report; (2) Circular containing Notice of Annual General Meeting; (3) Proxy Form; and (4) 2025 Environmental, Social and Governance ReportApril 08SF Real Estate Investment Trust 02191.HKCircular to Unitholders in relation to (1) Proposed Re-election of Independent Non-executive Directors, (2) Proposed Grant of a General Mandate to Buy Back Units and (3) Notice of Annual General MeetingApril 08
CK Hutchison Holdings Limited 00001.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - EXTRAORDINARY GENERAL MEETINGApril 08CK Hutchison Holdings Limited 00001.HKPROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETINGApril 08CK Hutchison Holdings Limited 00001.HKCIRCULAR: CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION - DISPOSAL OF UK POWER NETWORKS AND NOTICE OF EXTRAORDINARY GENERAL MEETINGApril 08
Lung Kee Group Holdings Limited 00255.HKPROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18TH MAY, 2026 (OR AT ANY ADJOURNMENT THEREOF)April 02Lung Kee Group Holdings Limited 00255.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETINGApril 02
Hutchison Telecommunications Hong Kong Holdings Limited 00215.HKNotification Letter and Reply Form to Non-Registered Shareholders - Reminder Regarding the Arrangements on Dissemination of Corporate CommunicationsApril 01Hutchison Telecommunications Hong Kong Holdings Limited 00215.HKNotification Letter and Reply Form to Registered Shareholders - Reminder Regarding the Arrangements on Dissemination of Corporate CommunicationsApril 01Hutchison Telecommunications Hong Kong Holdings Limited 00215.HKNotification Letter and Reply Form to Registered Shareholders - Arrangements on Dissemination of Corporate CommunicationsApril 01Hutchison Telecommunications Hong Kong Holdings Limited 00215.HKNotification Letter to Shareholders - 2026 Annual General MeetingApril 01Hutchison Telecommunications Hong Kong Holdings Limited 00215.HKProxy Form for Use at the Annual General MeetingApril 01Hutchison Telecommunications Hong Kong Holdings Limited 00215.HKNotice of Annual General Meeting; Proposals for Re-Election of Directors, Remuneration of Directors and General Mandates to Issue New Shares and Repurchase SharesApril 01
TOM Group Limited 02383.HKLetter to Existing Registered Shareholders - Annual General MeetingApril 01TOM Group Limited 02383.HKNotification Letter to Non-Registered Holder - Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate CommunicationsApril 01TOM Group Limited 02383.HKNotification Letter to Registered Holder - Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate CommunicationsApril 01TOM Group Limited 02383.HKNotification Letter to Registered Holder - Notice of Publication of (1) 2025 Annual Report, (2) Circular dated 2 April 2026, (3) Proxy Form and 2025 Sustainability Report and (4) Arrangements on Dissemination of Corporate CommunicationsApril 01
Qinqin Foodstuffs Group (Cayman) Company Limited 01583.HKPROXY FORM FOR 2026 ANNUAL GENERAL MEETINGApril 01Qinqin Foodstuffs Group (Cayman) Company Limited 01583.HK(1) PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND (3) NOTICE OF ANNUAL GENERAL MEETINGApril 01TOM Group Limited 02383.HKProposed General Mandates to Issue New Shares and Repurchase Shares, Re-Election of Directors and Notice of Annual General MeetingApril 01