Circulars
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PT International Development Corporation Limited 00372.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMJuly 09PT International Development Corporation Limited 00372.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM" OR "MEETING") TO BE HELD ON TUESDAY, 4TH AUGUST, 2026 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)July 09PT International Development Corporation Limited 00372.HK(1) RE-ELECTION OF DIRECTORS, (2) RE-APPOINTMENT OF THE AUDITOR, (3) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETINGJuly 09
Safety Godown Company, Limited 00237.HKLetter to non-registered shareholders and request formJuly 07Safety Godown Company, Limited 00237.HKLetter to registered shareholders and change request formJuly 07Safety Godown Company, Limited 00237.HKNOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR (i) RE-ELECTION OF RETIRING DIRECTORS, (ii) RE-APPOINTMENT OF AUDITOR AND (iii) GENERAL MANDATES TO ISSUE AND BUY BACK SHARESJuly 07
Bingo Group Holdings Limited 08220.HKPINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS OF BINGO GROUP HOLDINGS LIMITEDJuly 06Bingo Group Holdings Limited 08220.HKWHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF BINGO GROUP HOLDINGS LIMITEDJuly 06Bingo Group Holdings Limited 08220.HKCOMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS BY SINOLINK ON BEHALF OF MR. CHIAU SING CHI TO ACQUIRE ALL OF THE ISSUED SHARES IN BINGO GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED MR. CHIAU SING CHI AND PARTIES ACTING IN CONCERT WITH HIM) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF BINGO GROUP HOLDINGS LIMITEDJuly 06
Alibaba Health Information Technology Limited 00241.HKForm of proxy for use at the annual general meeting (or at any adjournment thereof)July 06Alibaba Health Information Technology Limited 00241.HKPROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED SHARE PREMIUM REDUCTION, PROPOSED DISTRIBUTION OUT OF CONTRIBUTED SURPLUS ACCOUNT BY WAY OF FINAL DIVIDEND AND SPECIAL DIVIDEND, PROPOSED AMENDMENTS TO THE BYE-LAWS, RE-ELECTION AND APPOINTMENT OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETINGJuly 06
China Everbright Water Limited 01857.HKNOTIFICATION LETTER AND REQUEST FORM TO SHAREHOLDERS - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONSJuly 06
China Communications Services Corporation Limited 00552.HKForm of Proxy for the 2026 Second Extraordinary General Meeting to be held on 30 July 2026July 06China Communications Services Corporation Limited 00552.HKNotice of the 2026 Second Extraordinary General MeetingJuly 06China Communications Services Corporation Limited 00552.HKCircular (Proposed Appointment of Non-executive Director and Notice of the 2026 Second Extraordinary General Meeting)July 06
Jiading International Group Holdings Limited 08153.HKNotification Letter and Reply Form to Registered ShareholdersJune 30
Euroeyes International Eye Clinic Ltd 01846.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR AND NOTICE OF EGMJune 30Euroeyes International Eye Clinic Ltd 01846.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATON OF CIRCULAR, PROXY FORM AND NOTICE OF EGMJune 30Euroeyes International Eye Clinic Ltd 01846.HKFORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JULY 2026June 30Euroeyes International Eye Clinic Ltd 01846.HK(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FYEO EUROPE B.V. AND THE SUBSCRIPTION AGREEMENT AND SHAREHOLDERS' AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETINGJune 30
China New Consumption Group Limited 08275.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JULY 2026 (OR AT ANY ADJOURNMENT THEREOF)June 30China New Consumption Group Limited 08275.HK(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETINGJune 30
Dragon Mining Limited 01712.HKINVITATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - SCHEME MEETING AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 6 AUGUST 2026June 29Dragon Mining Limited 01712.HKINVITATION LETTER TO REGISTERED SHAREHOLDER(S) - SCHEME MEETING AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 6 AUGUST 2026June 29Dragon Mining Limited 01712.HKLETTER TO NON-REGISTERED SHAREHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) (2) NOTICE OF PUBLICATION OF THE SCHEME BOOKLET CONTAINING NOTICE OF SCHEME MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING AND REQUEST FORMJune 29Dragon Mining Limited 01712.HKLETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF THE SCHEME BOOKLET CONTAINING NOTICE OF SCHEME MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING TOGETHER WITH THE RELEVANT FORMS OF PROXY AND CHANGE REQUEST FORMJune 29Dragon Mining Limited 01712.HKLETTER TO NEW REGISTERED SHAREHOLDER(S) - (I) NOTICE OF PUBLICATION OF THE SCHEME BOOKLET CONTAINING NOTICE OF SCHEME MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING TOGETHER WITH THE RELEVANT FORMS OF PROXY (II) ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORMJune 29Dragon Mining Limited 01712.HKWHITE FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 AUGUST 2026 (OR ANY ADJOURNMENT THEREOF)June 29