Circulars
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Peking University Resources (Holdings) Company Limited 00618.HKNotification Letter to Registered Shareholders and Reply FormJuly 24
Sa Sa International Holdings Limited 00178.HKNotification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Annual Report 2025/26, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy FormJuly 24Sa Sa International Holdings Limited 00178.HKLetter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Annual Report 2025/26, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy FormJuly 24Sa Sa International Holdings Limited 00178.HKLetter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate CommunicationsJuly 24Sa Sa International Holdings Limited 00178.HKLetter to Registered Shareholders - Annual General MeetingJuly 24Sa Sa International Holdings Limited 00178.HKProxy Form (Annual General Meeting - 27 August 2026)July 24
Nameson Holdings Limited 01982.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERSJuly 24Sa Sa International Holdings Limited 00178.HKNOTICE OF ANNUAL GENERAL MEETING, PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARESJuly 24Nameson Holdings Limited 01982.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERSJuly 24Nameson Holdings Limited 01982.HKProxy Form for use at the Annual General Meeting to be held at Units A-C, 21/F, Block 1, Tai Ping Industrial Centre, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong on Friday, 28 August 2026July 24Nameson Holdings Limited 01982.HKNOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION AND APPOINTMENT OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES, RESELL TREASURY SHARES AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITORS AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEMEJuly 24
King Fook Holdings Limited 00280.HKNotification Letter to Non-Registered Shareholders and Reply Form - Notice of Publication of Annual Report for the year ended 31 March 2026 and Circular containing Notice of Annual General Meeting, and Environmental, Social and Governance Report 2026July 23King Fook Holdings Limited 00280.HKNotification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report for the year ended 31 March 2026, Circular, Notice and Proxy Form of Annual General Meeting, and Environmental, Social and Governance Report 2026July 23King Fook Holdings Limited 00280.HKForm of proxy for annual general meeting (or any adjournment thereof)July 23King Fook Holdings Limited 00280.HKPROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS AND APPOINTMENT OF AUDITORJuly 23
Palasino Holdings Limited 02536.HKNotification Letter to Non-registered Holders and Request FormJuly 22Palasino Holdings Limited 02536.HKNotification Letter to Registered Shareholders and Reply FormJuly 22Palasino Holdings Limited 02536.HKPROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 AUGUST 2026 AT 2:30 P.M.July 22Palasino Holdings Limited 02536.HKPROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, PROPOSALS FOR RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGJuly 22
Tianli Holdings Group Limited 00117.HKNOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMJuly 22Tianli Holdings Group Limited 00117.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMJuly 22Tianli Holdings Group Limited 00117.HKPROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETINGJuly 22
Herald Holdings Limited 00114.HKForm of proxy for use at the Annual General Meeting to be held on Thursday, 17 September 2026July 21
International Business Settlement Holdings Limited 00147.HKLetter to Non-Registered Shareholders - Notification of publication of Annual Report, Circular dated 21 July 2026 and Proxy FormJuly 21Herald Holdings Limited 00114.HKPROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETINGJuly 21International Business Settlement Holdings Limited 00147.HKLetter to Registered Shareholders - Notification of publication of Annual Report, Circular dated 21 July 2026 and Proxy FormJuly 21International Business Settlement Holdings Limited 00147.HKFORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 12 AUGUST 2026July 21