Circulars
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Easyhold Group Holdings Limited 01703.HKPROPOSAL FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETINGJuly 30
Century Energy International Holdings Limited 08132.HKNotification Letter and Request Form to Non-Registered ShareholdersJuly 30Century Energy International Holdings Limited 08132.HKNotification Letter and Change Request Form to Registered ShareholdersJuly 30Century Energy International Holdings Limited 08132.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETINGJuly 30Century Energy International Holdings Limited 08132.HKGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETINGJuly 30National Electronics Holdings Limited 00213.HKNotification Letter to Existing Non-Registered Shareholders and Request Form: Notification of publication of Annual Report 2026, AGM Circular dated 30 July 2026 and Proxy FormJuly 30National Electronics Holdings Limited 00213.HKNotification Letter to Existing Registered Shareholders and Request Form: Notification of publication of Annual Report 2026, AGM Circular dated 30 July 2026 and Proxy FormJuly 30National Electronics Holdings Limited 00213.HKLetter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate CommunicationsJuly 30
Pioneer Global Group Limited 00224.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025/26 Annual Report, Circular, Notice of Annual General Meeting and Proxy FormJuly 30Pioneer Global Group Limited 00224.HKNotification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of 2025/26 Annual Report, Circular and Notice of Annual General MeetingJuly 30National Electronics Holdings Limited 00213.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2026July 30National Electronics Holdings Limited 00213.HKPROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGJuly 30Pioneer Global Group Limited 00224.HKForm of Proxy for Use at the Annual General Meeting or any Adjournment thereofJuly 30Pioneer Global Group Limited 00224.HKProposals for Re-Election of Retiring Directors, Re-Appointment of Auditor, General Mandates to Repurchase and Issue Shares and Notice of Annual General MeetingJuly 30
Veeko International Holdings Limited 01173.HKNotification Letter to Non-Registered Shareholders and Request Form - Notification of publication of 2026 Annual Report and 2026 Environmental, Social and Governance ReportJuly 29Veeko International Holdings Limited 01173.HKNotification Letter to Registered Shareholders and Request Form - Notification of publication of 2026 Annual Report and 2026 Environmental, Social and Governance ReportJuly 29
Bingo Group Holdings Limited 08220.HKNotification Letter to Non-registered Shareholder and Request FormJuly 29Bingo Group Holdings Limited 08220.HKNotification Letter to Registered Shareholder and Reply FormJuly 29
Tse Sui Luen Jewellery (International) Limited 00417.HKNotification Letter And Reply Form To Non-registered Shareholder(s)July 29Tse Sui Luen Jewellery (International) Limited 00417.HKNotification Letter And Reply Form To Registered Shareholder(s)July 29Tse Sui Luen Jewellery (International) Limited 00417.HKGeneral Mandates to Issue and Repurchase Shares, Re-election of Retiring Director, Proposed Change of Auditor and Notice of Annual General MeetingJuly 29
China Investment and Finance Group Limited 01226.HKNotification Letter to Non-Registered ShareholdersJuly 29China Investment and Finance Group Limited 01226.HKNotification Letter to Registered Shareholders and Reply FormJuly 29
Alpha Professional Holdings Limited 00948.HKNotification Letter and Request Form to Non-registered Shareholder(s)July 29Alpha Professional Holdings Limited 00948.HKNotification Letter and Change Request Form to Registered Shareholder(s)July 29Alpha Professional Holdings Limited 00948.HKForm of Proxy for the Annual General Meeting to be held on Wednesday, 9 September 2026July 29