Circulars
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Xtep International Holdings Limited 01368.HKPROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETINGApril 10
Century Legend (Holdings) Limited 00079.HKLetter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate CommunicationsApril 10
Century Legend (Holdings) Limited 00079.HKLetter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate CommunicationsApril 10
Grand Field Group Holdings Limited 00115.HKNotification Letter and Request Form to Non-Registered HoldersApril 09
Grand Field Group Holdings Limited 00115.HKNotification Letter and Request Form to Registered ShareholdersApril 09
Grand Field Group Holdings Limited 00115.HKFORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)April 09
Grand Field Group Holdings Limited 00115.HK(1) SHARE CONSOLIDATION; (2) CHANGE IN BOARD LOT SIZE; (3) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF THE NEW CONVERTIBLE BOND; AND (4) NOTICE OF SPECIAL GENERAL MEETINGApril 09
Lung Kee (Bermuda) Holdings Limited 00255.HKNotification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report and CircularApril 09
Lung Kee (Bermuda) Holdings Limited 00255.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy FormApril 09
Lung Kee (Bermuda) Holdings Limited 00255.HKPROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27TH MAY, 2024 (OR AT ANY ADJOURNMENT THEREOF)April 09
Lung Kee (Bermuda) Holdings Limited 00255.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETINGApril 09
Pioneer Global Group Limited 00224.HKNotification Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate CommunicationsApril 09
Pioneer Global Group Limited 00224.HKNotification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate CommunicationsApril 09
Link Holdings Limited 08237.HKNotification Letter and Change Request Form to Registered ShareholderApril 08
Link Holdings Limited 08237.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 (OR ANY ADJOURNMENT THEREOF)April 08
Link Holdings Limited 08237.HK(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 08
Swire Pacific Limited 00019.HK 00087.HKNotification Letter to Non-Registered Holders of Shares and Request FormApril 08
Swire Pacific Limited 00019.HK 00087.HKNotice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back SharesApril 08
Playmates Toys Limited 00869.HKLetter to Existing Shareholders-Election of Language and Means of Receipt of Corporate CommunicationsApril 08
Playmates Holdings Limited 00635.HKLetter to Existing Shareholders - Election of Language and Means of Receipt of Corporate CommunicationsApril 08
Playmates Holdings Limited 00635.HKLetter yo New Registered Shareholders - Election of Language and Means of Receipt of Corporate CommunicationsApril 08
Playmates Holdings Limited 00635.HKNotification of Publication of Annual Report 2023, Circular and Notice of Annual General Meeting on the Website of Playmates Holdings LimitedApril 08
Playmates Holdings Limited 00635.HKForm of Proxy for Use at the Annual General Meeting or Any Adjournment ThereofApril 08
Playmates Holdings Limited 00635.HKGeneral Mandates to Issue and to Repurchase Shares, Re-election of Directors and Notice of Annual General MeetingApril 08