Circulars
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Sun Art Retail Group Limited 06808.HK(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS; (2) PROPOSED RE-APPOINTMENT OF RETIRING AUDITORS; (3) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETINGJuly 17
Jufeel International Holdings Limited 08611.HKNotification Letter to Non-Registered Shareholders and Request FormJuly 16Jufeel International Holdings Limited 08611.HKNotification Letter to Registered Shareholders and Change Request FormJuly 16Jufeel International Holdings Limited 08611.HKRIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASISJuly 16Lotus Horizon Holdings Limited 06063.HKNotification Letter and Request Form to Non-Registered ShareholdersJuly 16Lotus Horizon Holdings Limited 06063.HKNotification Letter and Change Request Form to Registered ShareholdersJuly 16
Yau Lee Holdings Limited 00406.HKNotification Letter with Reply Form to Registered ShareholdersJuly 16Yau Lee Holdings Limited 00406.HKNotification Letter with Reply Form to Non-Registered ShareholdersJuly 16Lotus Horizon Holdings Limited 06063.HKPROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETINGJuly 16Yau Lee Holdings Limited 00406.HKFORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 17 AUGUST 2026 AND AT ANY ADJOURNMENT THEREOFJuly 16
Kingmaker Footwear Holdings Limited 01170.HKPROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF THE BOARD COMMITTEES, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETINGJuly 16Yau Lee Holdings Limited 00406.HKRE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGJuly 16
Hong Kong Robotics Group Holding Limited 00370.HKNotification Letter and Request Form to Non-Registered ShareholdersJuly 16Hong Kong Robotics Group Holding Limited 00370.HKNotification Letter and Reply Form to Registered ShareholdersJuly 16Hong Kong Robotics Group Holding Limited 00370.HKFORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 24 SEPTEMBER 2026 (OR AT ANY ADJOURNMENT THEREOF)July 16Hong Kong Robotics Group Holding Limited 00370.HKPROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETINGJuly 16
First Tractor Company Limited 00038.HKProxy Form for Attendance at the 2026 First Class Meeting for Holders of H SharesJuly 15First Tractor Company Limited 00038.HKProxy Form for Attendance at the 2026 First Extraordinary General MeetingJuly 15First Tractor Company Limited 00038.HKGENERAL MANDATE TO REPURCHASE H SHARES AND NOTICES OF EGM AND CLASS MEETING FOR HOLDERS OF H SHARESJuly 15Hainan Meilan International Airport Company Limited 00357.HKFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 AUGUST 2026July 15Hainan Meilan International Airport Company Limited 00357.HKNON-EXEMPT CONTINUING CONNECTED TRANSACTIONS WITH HAINAN AIRPORT INFRASTRUCTURE AND NOTICE OF THE EGMJuly 15
Hong Kong Finance Group Limited 01273.HKNotification Letter to Registered Shareholders and Reply FormJuly 14Hong Kong Finance Group Limited 01273.HKFORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 SEPTEMBER 2026July 14