Circulars
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Yuexiu Property Company Limited 00123.HKLetter to existing registered shareholders and form of change of preferenceDecember 02Yuexiu Property Company Limited 00123.HKLetter to new registered shareholders and reply formDecember 02Yuexiu Property Company Limited 00123.HK(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO BANK DEPOSITS AND ANCILLARY SERVICES; (2) NOTICE OF GENERAL MEETING; AND (3) CLOSURE OF REGISTER OF MEMBERSDecember 02
Yuexiu Services Group Limited 06626.HKLetter to existing registered shareholders and form of change of preferenceDecember 02Yuexiu Services Group Limited 06626.HKLetter to new registered shareholders and reply formDecember 02Yuexiu Services Group Limited 06626.HK(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2026 BANK DEPOSITS AND ANCILLARY SERVICES AGREEMENT; AND (2) NOTICE OF GENERAL MEETING; AND (3) CLOSURE OF REGISTER OF MEMBERSDecember 02
China Investment and Finance Group Limited 01226.HKNotification Letter to Non-Registered ShareholdersDecember 02China Investment and Finance Group Limited 01226.HKNotification Letter to Registered Shareholders and Reply FormDecember 02
Hao Bai International (Cayman) Limited 08431.HKPROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND NOTICE OF EXTRAORDINARY GENERAL MEETINGNovember 28
Jiading International Group Holdings Limited 08153.HKNotification Letter and Request Form to Non-Registered ShareholdersNovember 28Jiading International Group Holdings Limited 08153.HKNotification Letter and Reply Form to Registered ShareholdersNovember 28
China Travel International Investment Hong Kong Limited 00308.HKPROPOSED DISTRIBUTION - PRIVATECO SHARES ELECTION FORM IN LIEU OF THE CASH ALTERNATIVE OF HK$0.336 PER SHARENovember 27Hainan Meilan International Airport Company Limited 00357.HKFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 DECEMBER 2025November 27Hainan Meilan International Airport Company Limited 00357.HKPROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF THE EGMNovember 27
Jiu Rong Holdings Limited 02358.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETINGNovember 25
First Tractor Company Limited 00038.HKProxy Form for Attendance at the 2025 Third Extraordinary General MeetingNovember 24First Tractor Company Limited 00038.HK(1) RE-ELECTION AND APPOINTMENT OF DIRECTORS; (2) DIRECTORS' REMUNERATIONS; AND (3) NOTICE OF EGMNovember 24
ZO Future Group 02309.HKNotification Letter and Request Form to Non-Registered ShareholdersNovember 24ZO Future Group 02309.HKGENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGNovember 24
China Telecom Corporation Limited 00728.HKFORM OF PROXY FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 16 DECEMBER 2025November 24China Telecom Corporation Limited 00728.HKFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2025November 24China Telecom Corporation Limited 00728.HK(1)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE;(2)PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' MEETING; (3)PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE MEETING OF THE BOARD OF DIRECTORS;(4)PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE REMUNERATION PROPOSAL FOR THE INDEPENDENT NON-EXECUTIVE DIRECTOR CANDIDATE;(5)NOTICE OF EXTRAORDINARY GENERAL MEETING AND (6)NOTICE OF H SHAREHOLDERS' CLASS MEETINGNovember 24