Circulars
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Tian An Medicare Limited 00383.HKNotification Letter to Non-registered Shareholder(s) and Request FormApril 27Tian An Medicare Limited 00383.HKNotification Letter to Registered Shareholder(s) and Change Request FormApril 27Tian An Medicare Limited 00383.HK(1) Conditional Cash Offer by Morton Securities Limited on behalf of Tian An Medicare Limited to buy-back up to 70,000,000 shares at HK$1.1 per share and (2) Notice of SGMApril 27
Clifford Modern Living Holdings Limited 03686.HKNotification Letter and Reply Form to Registered ShareholdersApril 27Clifford Modern Living Holdings Limited 03686.HKNotification Letter and Request Form to Non-Registered ShareholdersApril 27Clifford Modern Living Holdings Limited 03686.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026April 27Clifford Modern Living Holdings Limited 03686.HKPROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND SELL TREASURY SHARES AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGApril 27
Phoenix Media Investment (Holdings) Limited 02008.HKLetter and Reply Form to Non-Registered Shareholders - Notice of publication of 2025 Annual Report, Circular and Notice of Annual General MeetingApril 27Phoenix Media Investment (Holdings) Limited 02008.HKLetter and Reply Form to Registered Shareholders - Notice of publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy FormApril 27Phoenix Media Investment (Holdings) Limited 02008.HKForm of Proxy for use at the Annual General Meeting to be held on 3 June 2026 (or any adjournment thereof)April 27Phoenix Media Investment (Holdings) Limited 02008.HKPROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETINGApril 27
Hainan Meilan International Airport Company Limited 00357.HKFORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2026April 27
Coolpad Group Limited 02369.HKPROPOSALS FOR (I) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETINGApril 27Hainan Meilan International Airport Company Limited 00357.HKPROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND NOTICES OF ANNUAL GENERAL MEETINGApril 27
Allied Group Limited 00373.HKLETTER TO NON-REGISTERED SHAREHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) AND (2) NOTICE OF PUBLICATION OF THE COMPANY'S 2025 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING TOGETHER WITH THE RELEVANT FORM OF PROXY AND REQUEST FORMApril 27Allied Group Limited 00373.HKLETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF THE COMPANY'S 2025 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING TOGETHER WITH THE RELEVANT FORM OF PROXY AND CHANGE REQUEST FORMApril 27Allied Group Limited 00373.HKLETTER TO NEW REGISTERED SHAREHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORMApril 27
Tai Sang Land Development Limited 00089.HKNotification Letter to Non-registered Shareholders and Reply FormApril 27Tai Sang Land Development Limited 00089.HKNotification Letter to Registered Shareholders and Reply FormApril 27Tai Sang Land Development Limited 00089.HKPROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETINGApril 27
Kasen International Holdings Limited 00496.HKNotification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsApril 27Kasen International Holdings Limited 00496.HKNotification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsApril 27Allied Group Limited 00373.HKPROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGApril 27