Announcements / Notices

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Fantasia Holdings Group Co., Limited 01777.HKANNOUNCEMENT OF 2025 ANNUAL RESULTSMarch 27

Baoye Group Company Limited 02355.HKThe Environmental, Social and Governance Committee Terms of ReferenceMarch 27

Tongguan Gold Group Limited 00340.HKANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025March 27

Tai Sang Land Development Limited 00089.HKPROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATIONMarch 27

Tai Sang Land Development Limited 00089.HKFinal Dividend for the year ended 31 December 2025March 27

Huijing Holdings Company Limited 09968.HKQUARTERLY UPDATE ON PLANS AND MEASURES IN RESOLVING THE DISCLAIMER OF OPINIONMarch 27

Tai Sang Land Development Limited 00089.HKANNOUNCEMENT OF 2025 ANNUAL RESULTSMarch 27

Baoye Group Company Limited 02355.HKProposed Amendments to the Articles of AssociationMarch 27

Da Yu Financial Holdings Limited 01073.HKProposed Adoption of New Memorandum of Association and Articles of AssociationMarch 27

Da Yu Financial Holdings Limited 01073.HKRetirement of an Independent Non-Executive Director and Proposed Appointment of an Independent Non-Executive Director and Change in Composition of Board CommitteesMarch 27

Tongguan Gold Group Limited 00340.HKLIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONMarch 27

Da Yu Financial Holdings Limited 01073.HKFinal Dividend for the year ended 31 December 2025March 27

Da Yu Financial Holdings Limited 01073.HKAnnouncement of 2025 Annual ResultsMarch 27

Tongguan Gold Group Limited 00340.HKPROPOSED ADOPTION OF NEW BYE-LAWSMarch 27

China Everbright Water Limited 01857.HKNOTICE OF ANNUAL GENERAL MEETINGMarch 27

Tongguan Gold Group Limited 00340.HKAPPOINTMENT OF EXECUTIVE DIRECTORMarch 27

SSY Group Limited 02005.HKVOLUNTARY ANNOUNCEMENT - UPDATE ON PRODUCT DEVELOPMENTMarch 27

Goldstone Capital Group Limited 01160.HKINSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDERMarch 27

Clifford Modern Living Holdings Limited 03686.HKFURTHER DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULESMarch 27

Hainan Meilan International Airport Company Limited 00357.HKDELAY IN DESPATCH OF CIRCULARMarch 27

Continental Aerospace Technologies Holding Limited 00232.HKFINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025March 27

Singamas Container Holdings Limited 00716.HKCONTINUING CONNECTED TRANSACTIONS - AMENDMENTS TO THE CONTAINERS LEASING AGREEMENT AND REVISION OF THE ANNUAL CAPS OF THE CONTAINERS LEASING AGREEMENTMarch 27

TCL Electronics Holdings Limited 01070.HKLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSMarch 27

Continental Aerospace Technologies Holding Limited 00232.HKANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025March 27

Hong Kong Finance Group Limited 01273.HKDISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCEMarch 27

TCL Electronics Holdings Limited 01070.HK(1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (2) CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND (3) ESTABLISHMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEEMarch 27

ENM Holdings Limited 00128.HKProposed Adoption of New Articles of AssociationMarch 27

TCL Electronics Holdings Limited 01070.HKFINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025March 27

Bingo Group Holdings Limited 08220.HKFURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF UNSECURED ZERO COUPON RATE CONVERTIBLE BONDS IN THE PRINCIPAL AMOUNT OF HK$19 MILLION DUE 2025March 27

China Merchants China Direct Investments Limited 00133.HKPROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATIONMarch 27

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