Circulars
|
|
|
|
|
China Financial International Investments Limited 00721.HKNotification Letter to Registered Shareholders and Change Request FormMay 11
Bingo Group Holdings Limited 08220.HKNotification Letter to Non-registered Shareholder and Request FormMay 11Bingo Group Holdings Limited 08220.HKNotification Letter to Registered Shareholder and Reply FormMay 11Bingo Group Holdings Limited 08220.HK(1) PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF UNSECURED ZERO COUPON RATE CONVERTIBLE BONDS IN THE PRINCIPAL AMOUNT OF HK$19 MILLION DUE 2025; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETINGMay 11China Financial International Investments Limited 00721.HK(1) PROPOSED SHARE CONSOLIDATION; (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (3) ISSUANCE OF NON-LISTED WARRANTS UNDER SPECIFIC MANDATE; (4) CONNECTED TRANSACTIONS ISSUANCE OF NON-LISTED WARRANTS UNDER SPECIFIC MANDATE AND (5) NOTICE OF SPECIAL GENERAL MEETINGMay 11
Smart Fish Wealthlink Holdings Limited 00139.HKNotification Letter and Request Form to Non-Registered ShareholdersMay 11Smart Fish Wealthlink Holdings Limited 00139.HKNotification Letter and Change Request Form to Registered ShareholdersMay 11Smart Fish Wealthlink Holdings Limited 00139.HKForm of Proxy for use at the Special General Meeting to be held on Friday, 5 June 2026May 11Smart Fish Wealthlink Holdings Limited 00139.HKMAJOR TRANSACTION: ACQUISITION OF EQUITY INTERESTS IN COMPANIES AND ACQUISITION OF SECURITIES AND NOTICE OF SPECIAL GENERAL MEETINGMay 11
Baoye Group Company Limited 02355.HKSupplemental Proxy Form for the 2025 Annual General MeetingMay 08Baoye Group Company Limited 02355.HKSUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 24 APRIL 2026 IN RELATION TO ADDITIONAL RESOLUTION AND SUPPLEMENTAL NOTICE OF THE 2025 ANNUAL GENERAL MEETINGMay 08
COSCO SHIPPING Ports Limited 01199.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERSMay 06COSCO SHIPPING Ports Limited 01199.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSMay 06COSCO SHIPPING Ports Limited 01199.HKSUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETINGMay 06
Daisho Microline Holdings Limited 00567.HKNotification Letter and Request Form to Non-Registered ShareholdersMay 06Daisho Microline Holdings Limited 00567.HKNotification Letter and Change Request Form to Registered ShareholdersMay 06Daisho Microline Holdings Limited 00567.HKFORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026May 06Daisho Microline Holdings Limited 00567.HKPROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF SPECIAL GENERAL MEETINGMay 06
BaWang International (Group) Holding Limited 01338.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSMay 06BaWang International (Group) Holding Limited 01338.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSMay 06BaWang International (Group) Holding Limited 01338.HKProxy Form for use at the Extraordinary General Meeting to be held on 28 May 2026May 06BaWang International (Group) Holding Limited 01338.HKMAJOR AND CONNECTED TRANSACTION 2026 LEASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETINGMay 06
Lajin Entertainment Network Group Limited 08172.HKNotification Letter to Non-Registered ShareholdersMay 04