Circulars
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S E A Holdings Limited 00251.HKNotification Letter to Non-registered Shareholders - Notice of Publication of 2023 Annual Report and Circular dated 26 April 2024 containing Notice of Annual General Meeting and 2023 Environmental, Social and Governance Report with Relevant Request FormApril 25
S E A Holdings Limited 00251.HKNotification Letter to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular dated 26 April 2024 containing Notice of Annual General Meeting and the Relevant Proxy Form and 2023 Environmental, Social and Governance Report with Relevant Change Request FormApril 25
Million Cities Holdings Limited 02892.HK(1) NOTICE OF ANNUAL GENERAL MEETING; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARESApril 25
Analogue Holdings Limited 01977.HKLetter to Non-registered Shareholders - Notice of Publication of 2023 Annual Report, Circular Dated 26 April 2024 Together with Notice of Annual General Meeting, and Proxy Form and 2023 Environmental, Social and Governance ReportApril 25
Analogue Holdings Limited 01977.HKLetter to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular Dated 26 April 2024 Together with Notice of Annual General Meeting, and Proxy Form and 2023 Environmental, Social and Governance ReportApril 25
S E A Holdings Limited 00251.HK(1) Re-election of Retiring Directors (2) General Mandates to Issue New Shares and Repurchase Shares (3) Adoption of 2024 Share Option Scheme and Termination of 2015 Share Option Scheme (4) Adoption of 2024 Share Award Scheme and Termination of 2010 Share Award Scheme (5) Notice of 2024 Annual General MeetingApril 25
Alltronics Holdings Limited 00833.HKForm of Proxy for use at the Annual General Meeting to be held on Monday, 3 June 2024 at 11:00 a.m.April 25
Analogue Holdings Limited 01977.HKRe-election of Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General MeetingApril 25
Euroeyes International Eye Clinic Ltd 01846.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR AND NOTICE OF AGMApril 25
Euroeyes International Eye Clinic Ltd 01846.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR, PROXY FORM AND NOTICE OF AGMApril 25
Euroeyes International Eye Clinic Ltd 01846.HKFORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2024April 25
Euroeyes International Eye Clinic Ltd 01846.HK(1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) DECLARATION AND PAYMENT OF A FINAL DIVIDEND; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 25
Alltronics Holdings Limited 00833.HKPROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY AND RE-APPOINTMENT OF AUDITORS AND NOTICE OF THE ANNUAL GENERAL MEETINGApril 25
BaWang International (Group) Holding Limited 01338.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSApril 25
BaWang International (Group) Holding Limited 01338.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSApril 25
BaWang International (Group) Holding Limited 01338.HKNotification Letter to New Registered Shareholder(s) - Election of Means of Receipt and Language of Corporate CommunicationsApril 25
BaWang International (Group) Holding Limited 01338.HKProxy Form for use at the annual general meeting to be held on 31 May 2024April 25
BaWang International (Group) Holding Limited 01338.HKGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 25
Yan Tat Group Holdings Limited 01480.HKNotification Letter to Non-registered Shareholders and Request FormApril 25
Yan Tat Group Holdings Limited 01480.HKNotification Letter to Registered Shareholders and Reply FormApril 25
Yan Tat Group Holdings Limited 01480.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT UNITS 5906-5912, 59/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, HONG KONG FRIDAY, 31 MAY 2024 AT 10:00AM OR AT ANY ADJOURNMENT THEREOFApril 25
Yan Tat Group Holdings Limited 01480.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, FINAL DIVIDEND, AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETINGApril 25
First Tractor Company Limited 00038.HKPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES FOR GENERAL MEETINGS AND NOTICES OF AGM AND CLASS MEETING FOR HOLDERS OF H SHARESApril 24
First Tractor Company Limited 00038.HKProxy Form for Attendance at the 2024 First Class Meeting for Holders of H SharesApril 24
First Tractor Company Limited 00038.HKProxy Form for Attendance at the 2023 Annual General MeetingApril 24
China Telecom Corporation Limited 00728.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONSApril 24