Circulars
|
|
|
Wan Cheng Metal Packaging Company Limited 08291.HKNotification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsMay 06
Wan Cheng Metal Packaging Company Limited 08291.HKGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETINGMay 06
Hainan Meilan International Airport Company Limited 00357.HKFORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 12 JUNE 2024May 06
Hainan Meilan International Airport Company Limited 00357.HKFORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 12 JUNE 2024May 06
Hainan Meilan International Airport Company Limited 00357.HKFORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2024May 06
Hainan Meilan International Airport Company Limited 00357.HKPROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF THE RULES OF PROCEDURES OF GENERAL MEETINGS, THE RULES OF PROCEDURES OF THE BOARD AND THE RULES OF PROCEDURES OF THE SUPERVISORY COMMITTEE, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGSMay 06
Frontier Services Group Limited 00500.HKNotification Letter and Request Form to Non-Registered ShareholdersMay 06
Frontier Services Group Limited 00500.HKNotification Letter and Reply Form to Registered ShareholdersMay 06
Luxxu Group Limited 01327.HK(1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETINGMay 03
Hengan International Group Company Limited 01044.HKRevised Form of proxy for 2024 annual general meeting (or any adjournment thereof)May 02
Hengan International Group Company Limited 01044.HKLetter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate CommunicationsMay 02
Hengan International Group Company Limited 01044.HKNotification Letter to Non-Registered Shareholder(s) and Request Form - Notification of publication of on the website of Hengan International Group Company LimitedMay 02
Hengan International Group Company Limited 01044.HKLetter to the Existing Registered Shareholders and Form of Change of Preference - Notification of publication of Supplemental Circular dated 2 May 2024 to The Circular to Shareholders dated 12 April 2024 and Supplemental Notice of AGM and Revised Proxy FormMay 02
Hengan International Group Company Limited 01044.HKSupplemental Circular to the Circular to Shareholders dated 12 April 2024 and Supplemental Notice of AGMMay 02
Qinqin Foodstuffs Group (Cayman) Company Limited 01583.HKNotification Letter and Request Form to Non-registered ShareholdersMay 01
Qinqin Foodstuffs Group (Cayman) Company Limited 01583.HKREVISED PROXY FORM FOR 2024 ANNUAL GENERAL MEETINGMay 01
Qinqin Foodstuffs Group (Cayman) Company Limited 01583.HKSUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 3 APRIL 2024 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETINGMay 01
SEEC Media Group Limited 00205.HKNotification Letter to Non-registered Holders and Request FormApril 30
SEEC Media Group Limited 00205.HKNotification Letter to Registered Shareholder and Reply FormApril 30
Winto Group (Holdings) Limited 08238.HKNOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORMApril 30
Winto Group (Holdings) Limited 08238.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORMApril 30
Winto Group (Holdings) Limited 08238.HKProxy Form for the Annual General Meeting to be held on 27 June 2024April 30
Winto Group (Holdings) Limited 08238.HK(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETINGApril 30
China Beidahuang Industry Group Holdings Limited 00039.HKLetter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate CommunicationsApril 30
China Beidahuang Industry Group Holdings Limited 00039.HKLetter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate CommunicationsApril 30
Clifford Modern Living Holdings Limited 03686.HKDIVIDEND CURRENCY ELECTION FORM FOR THE SPECIAL DIVIDENDApril 30