Circulars
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Smart Fish Wealthlink Holdings Limited 00139.HKPROPOSED SHARE PREMIUM CANCELLATION AND PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND NOTICE OF SPECIAL GENERAL MEETINGJanuary 16
Shougang Fushan Resources Group Limited 00639.HKFORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 30 JANUARY 2026 AND ANY ADJOURNMENT THEREOFJanuary 15Shougang Fushan Resources Group Limited 00639.HKPOSSIBLE DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION - IN RELATION TO RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND NOTICE OF GENERAL MEETINGJanuary 15
Huiyuan Cowins Technology Group Limited 01116.HKLetter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply FormJanuary 12Huiyuan Cowins Technology Group Limited 01116.HKLetter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply FormJanuary 12Huiyuan Cowins Technology Group Limited 01116.HKFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 2 FEBRUARY 2026January 12Huiyuan Cowins Technology Group Limited 01116.HKPROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETINGJanuary 12
Welife Technology Limited 01703.HKNotification Letter and Request Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate CommunicationsJanuary 12Welife Technology Limited 01703.HKNotification Letter and Reply Form to Registered Shareholders - New Arrangements on Dissemination of Corporate CommunicationsJanuary 12
China Starch Holdings Limited 03838.HKNOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORMJanuary 09China Starch Holdings Limited 03838.HKNOTIFICATION LETTER TO REGISTERED HOLDERS OF SHARES AND REPLY FORMJanuary 09China Starch Holdings Limited 03838.HKDISCLOSEABLE AND CONNECTED TRANSACTION THERMAL PLANT CONSTRUCTION CONTRACT AND NOTICE OF EXTRAORDINARY GENERAL MEETINGJanuary 09
Lingbao Gold Group Company Ltd. 03330.HKPROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 JANUARY 2026 (OR AT ANY ADJOURNMENT THEREOF)January 05Lingbao Gold Group Company Ltd. 03330.HKPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETINGJanuary 05
Elegance Optical International Holdings Limited 00907.HKNotification Letter to Non-Registered ShareholderJanuary 02Elegance Optical International Holdings Limited 00907.HKNotification Letter to Registered Shareholders and Reply FormJanuary 02
Starcoin Group Limited 00399.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - Notice of Publication of Interim Report 2025/26December 31Starcoin Group Limited 00399.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of Publication of Interim Report 2025/26December 31
Coastal Greenland Limited 01124.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSDecember 31Coastal Greenland Limited 01124.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSDecember 31Hainan Meilan International Airport Company Limited 00357.HKWHITE FORM OF ACCEPTANCE AND TRANSFER OF H SHARES OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITEDDecember 30Hainan Meilan International Airport Company Limited 00357.HKGREEN FORM OF ACCEPTANCE AND TRANSFER OF DOMESTIC SHARES OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITEDDecember 30Hainan Meilan International Airport Company Limited 00357.HKCOMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO (1) THE UNCONDITIONAL MANDATORY CASH OFFER TO ACQUIRE ALL OF THE DOMESTIC SHARES (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED) AND (2) THE UNCONDITIONAL MANDATORY CASH OFFER TO ACQUIRE ALL OF THE H SHARESDecember 30
Pioneer Global Group Limited 00224.HKNotification Letter and Reply Form to Non - Registered Shareholders - Notice of Publication of Interim Report 2025December 30Pioneer Global Group Limited 00224.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report 2025December 30