Circulars
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Huiyuan Cowins Technology Group Limited 01116.HKSUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF DIRECTORSNovember 11
China Chengtong Development Group Limited 00217.HKMAJOR TRANSACTION - SALE AND LEASEBACK ARRANGEMENTNovember 11China Chengtong Development Group Limited 00217.HKFORM OF PROXY FOR USE BY THE SHAREHOLDERS AT THE GENERAL MEETING ("MEETING") TO BE HELD ON THURSDAY, 27 NOVEMBER 2025 AT 10:15 A.M. (OR IMMEDIATELY AFTER CONCLUSION OF THE GENERAL MEETING OF THE COMPANY CONVENED TO BE HELD AT 10:00 A.M. ON THE SAME DAY) (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF)November 11China Chengtong Development Group Limited 00217.HK(1) VERY SUBSTANTIAL ACQUISITIONS IN RELATION TO THE SALE AND LEASEBACK ARRANGEMENTS AND DISCLOSURE PURSUANT TO RULE 13.13 OF THE LISTING RULES AND (2) NOTICE OF GENERAL MEETINGNovember 11China Chengtong Development Group Limited 00217.HKFORM OF PROXY FOR USE BY THE SHAREHOLDERS AT THE GENERAL MEETING ("MEETING") TO BE HELD AT 10:00 A.M. ON THURSDAY, 27 NOVEMBER 2025 (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF)November 11China Chengtong Development Group Limited 00217.HKCONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION IN RELATION TO FINANCIAL SERVICES AGREEMENTNovember 11
Coolpad Group Limited 02369.HKPROPOSED REFRESHMENT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETINGNovember 10
Concord New Energy Group Limited 00182.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSNovember 07Concord New Energy Group Limited 00182.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERSNovember 07Concord New Energy Group Limited 00182.HKPROXY FORM FOR SPECIAL GENERAL MEETING (26 NOVEMBER 2025) RELATING TO PC AGREEMENTNovember 07Concord New Energy Group Limited 00182.HKMAJOR TRANSACTION PC AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETINGNovember 07Concord New Energy Group Limited 00182.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSNovember 07Concord New Energy Group Limited 00182.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERSNovember 07Concord New Energy Group Limited 00182.HKPROXY FORM FOR SPECIAL GENERAL MEETING (26 NOVEMBER 2025) RELATING TO PURCHASE OF PV MODULESNovember 07Concord New Energy Group Limited 00182.HKMAJOR TRANSACTION PURCHASE OF PV MODULES AND NOTICE OF SPECIAL GENERAL MEETINGNovember 07
Pioneer Global Group Limited 00224.HKNotification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General MeetingNovember 06Pioneer Global Group Limited 00224.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form of Extraordinary General MeetingNovember 06Pioneer Global Group Limited 00224.HKForm of Proxy for use at the Extraordinary General Meeting or any adjournment thereofNovember 06Pioneer Global Group Limited 00224.HKProposed Appointment of Auditor and Notice of Extraordinary General MeetingNovember 06Huiyuan Cowins Technology Group Limited 01116.HKLetter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply FormOctober 30Huiyuan Cowins Technology Group Limited 01116.HKLetter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply FormOctober 30Huiyuan Cowins Technology Group Limited 01116.HKFORM OF PROXY FOR USE IN CONNECTION WITH THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON 28 NOVEMBER 2025 (the "Meeting")October 30Huiyuan Cowins Technology Group Limited 01116.HKPROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; AND (3) OTHER MATTERS OF 2025 ANNUAL GENERAL MEETING; AND NOTICE OF ANNUAL GENERAL MEETINGOctober 30
Brockman Mining Limited 00159.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSOctober 28Brockman Mining Limited 00159.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERSOctober 28Brockman Mining Limited 00159.HK(1) GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETINGOctober 28
PINE Technology Holdings Limited 01079.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORTOctober 28