Circulars
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Capital Finance Holdings Limited 08239.HKNotification Letter to Non-Registered Holders - Notice of publication of 2023 Annual Report, Circular and Notice of AGM on the Company's websiteApril 26
China Everbright Environment Group Limited 00257.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERSApril 26
Capital Finance Holdings Limited 08239.HKNotification Letter to Registered Shareholders - Notice of publication of 2023 Annual Report, Circular, Notice of AGM and Proxy Form on the Company's websiteApril 26
Capital Finance Holdings Limited 08239.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETINGApril 26
China Everbright Environment Group Limited 00257.HKPROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2024 OR AT ANY ADJOURNMENT THEREOFApril 26
China Everbright Environment Group Limited 00257.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETINGApril 26
Shun Tak Holdings Limited 00242.HKLETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND 2023 SUSTAINABILITY REPORT AND REPLY FORMApril 26
Shun Tak Holdings Limited 00242.HKLETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND 2023 SUSTAINABILITY REPORT AND REPLY FORMApril 26
Shun Tak Holdings Limited 00242.HKPROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 26
Ruifeng Power Group Company Limited 02025.HKNotification Letter and Request Form to Non-Registered ShareholdersApril 26
Ruifeng Power Group Company Limited 02025.HKNotification Letter and Reply Form to Registered ShareholdersApril 26
Ruifeng Power Group Company Limited 02025.HK(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND GRANT OF EXTENSION MANDATE, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF THE AMENDED ARTICLES, (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGApril 26
Daido Group Limited 00544.HKNotification Letter to Non-Registered Shareholders - Notice of Publication of Corporate CommunicationsApril 26
Daido Group Limited 00544.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate CommunicationsApril 26
Daido Group Limited 00544.HKForm of Proxy for Annual General Meeting to be held on 30 May 2024 (or any adjournment thereof)April 26
Daido Group Limited 00544.HK(1) Proposed Re-election of Directors; (2) Proposed Grant of General Mandates to Issue and to Repurchase Shares; (3) Closure of Register of Members; and (4) Notice of Annual General MeetingApril 26
Shandong Hi-Speed New Energy Group Limited 01250.HKNotification letter and reply form to registered shareholderApril 26
Shandong Hi-Speed New Energy Group Limited 01250.HKNotification letter and reply form to non-registered shareholderApril 26
Shandong Hi-Speed New Energy Group Limited 01250.HKFORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)April 26
Shandong Hi-Speed New Energy Group Limited 01250.HKFOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETINGApril 26
First Pacific Company Limited 00142.HKLetter to Non-registered Shareholders - Annual General MeetingApril 26
First Pacific Company Limited 00142.HKLetter to Registered Shareholders - Annual General MeetingApril 26
First Pacific Company Limited 00142.HKNotification Letter with Request Form to Non-registered Shareholders - Notice of Publication of 2023 Annual Report, Circular, Notice of Annual General Meeting and 2023 Environmental, Social and Governance ReportApril 26
First Pacific Company Limited 00142.HKNotification Letter with Reply Form to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular, Notice of Annual General Meeting, Form of Proxy and 2023 Environmental, Social and Governance ReportApril 26