Circulars
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Baoye Group Company Limited 02355.HKSupplemental Proxy Form for the 2025 Annual General MeetingMay 08Baoye Group Company Limited 02355.HKSUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 24 APRIL 2026 IN RELATION TO ADDITIONAL RESOLUTION AND SUPPLEMENTAL NOTICE OF THE 2025 ANNUAL GENERAL MEETINGMay 08
COSCO SHIPPING Ports Limited 01199.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERSMay 06COSCO SHIPPING Ports Limited 01199.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSMay 06COSCO SHIPPING Ports Limited 01199.HKSUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETINGMay 06
Daisho Microline Holdings Limited 00567.HKNotification Letter and Request Form to Non-Registered ShareholdersMay 06Daisho Microline Holdings Limited 00567.HKNotification Letter and Change Request Form to Registered ShareholdersMay 06Daisho Microline Holdings Limited 00567.HKFORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026May 06Daisho Microline Holdings Limited 00567.HKPROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF SPECIAL GENERAL MEETINGMay 06
BaWang International (Group) Holding Limited 01338.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSMay 06BaWang International (Group) Holding Limited 01338.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSMay 06BaWang International (Group) Holding Limited 01338.HKProxy Form for use at the Extraordinary General Meeting to be held on 28 May 2026May 06BaWang International (Group) Holding Limited 01338.HKMAJOR AND CONNECTED TRANSACTION 2026 LEASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETINGMay 06
Lajin Entertainment Network Group Limited 08172.HKNotification Letter to Non-Registered ShareholdersMay 04Lajin Entertainment Network Group Limited 08172.HKNotification Letter to Registered Shareholders and Reply FormMay 04
Alltronics Holdings Limited 00833.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERSMay 04Alltronics Holdings Limited 00833.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERSMay 04Alltronics Holdings Limited 00833.HKForm of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 28 May 2026 at 11:15 a.m. or immediately after the conclusion of the annual general meeting to be held on the same date at 11:00 a.m., whichever is laterMay 04Alltronics Holdings Limited 00833.HKPROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETINGMay 04
China Ruyi Holdings Limited 00136.HKNOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMMay 03China Ruyi Holdings Limited 00136.HKPROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 19 MAY 2026 AND AT ANY ADJOURNMENT THEREOFMay 03China Ruyi Holdings Limited 00136.HK(1) CONTINUING CONNECTED TRANSACTIONS PURSUANT TO THE 2026 GAME COOPERATION FRAMEWORK AGREEMENT AND THE DRAMA SERIES AND MOVIES COPYRIGHTS LICENSING AND CO-PRODUCTION OF MADE-TO-ORDER SERIES FRAMEWORK AGREEMENT; (2) NOTICE OF SGM; AND (3) CLOSURE OF REGISTER OF MEMBERSMay 03
Ruifeng Power Group Company Limited 02025.HKNotification Letter and Request Form to Non-Registered ShareholdersApril 30