Circulars
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Green International Holdings Limited 02700.HKNotification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of Circular and Notification of Annual General MeetingJune 08Green International Holdings Limited 02700.HKNotification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Circular and Notification of Annual General MeetingJune 08Green International Holdings Limited 02700.HK(1) PROPOSED GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETINGJune 08
CCIAM Future Energy Limited 00145.HKNOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETINGJune 08CCIAM Future Energy Limited 00145.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORMJune 08CCIAM Future Energy Limited 00145.HKForm of Proxy for use as at the Annual General Meeting to be held on Level 43, AIA Tower, 183 Electric Road, North Point, Hong Kong on Tuesday, 30 June 2026, at 11:00 a.m. (or any adjournment thereof)June 08CCIAM Future Energy Limited 00145.HKPROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGJune 08
Hopson Development Holdings Limited 00754.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF SPECIAL GENERAL MEETINGJune 08Hopson Development Holdings Limited 00754.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF SPECIAL GENERAL MEETING AND PROXY FORMJune 08Hopson Development Holdings Limited 00754.HKFORM OF PROXY FOR SPECIAL GENERAL MEETING (or any adjournment thereof)June 08Hopson Development Holdings Limited 00754.HKPROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETINGJune 08
Fantasia Holdings Group Co., Limited 01777.HKSECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 JUNE 2026June 05Fantasia Holdings Group Co., Limited 01777.HKSUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 15 MAY 2026 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETINGJune 05
Lajin Entertainment Network Group Limited 08172.HKNotification Letter to Non-Registered ShareholdersJune 05Lajin Entertainment Network Group Limited 08172.HKNotification Letter to Registered Shareholders and Reply FormJune 05Hopson Development Holdings Limited 00754.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETINGJune 05Hopson Development Holdings Limited 00754.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORMJune 05Hopson Development Holdings Limited 00754.HKFORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)June 05Lajin Entertainment Network Group Limited 08172.HK(1) GRANT OF GENERAL MANDATES TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGMJune 05SuperRobotics Holdings Limited 08176.HKForm of proxy for the annual general meeting to be held on Tuesday, 30 June 2026June 05SuperRobotics Holdings Limited 08176.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (5) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (6) NOTICE OF ANNUAL GENERAL MEETINGJune 05Hopson Development Holdings Limited 00754.HKPROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARESJune 05
Greentown China Holdings Limited 03900.HKFORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)June 04Greentown China Holdings Limited 03900.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS SERVING MORE THAN NINE YEARS, APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETINGJune 04
Euroeyes International Eye Clinic Ltd 01846.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR AND NOTICE OF AGMJune 04Euroeyes International Eye Clinic Ltd 01846.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, PROXY FORM AND NOTICE OF AGMJune 04