Circulars
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First Tractor Company Limited 00038.HKProxy Form Applicable for the 2024 Second Extraordinary General MeetingDecember 02First Tractor Company Limited 00038.HKPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES FOR GENERAL MEETINGS, THE RULES OF PROCEDURES FOR BOARD MEETINGS AND THE RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE OF THE COMPANYDecember 02First Tractor Company Limited 00038.HKCONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENTDecember 02First Tractor Company Limited 00038.HK(1) CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETINGDecember 02
China Travel International Investment Hong Kong Limited 00308.HK(1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE 2024 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND (2) CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF TRAVEL PERMIT ADMINISTRATION SERVICES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (Multi-Files)December 02
COSCO SHIPPING Ports Limited 01199.HKDOCUMENT ON DISPLAY - SHIPPING SERVICES AND TERMINAL SERVICES MASTER AGREEMENTDecember 02COSCO SHIPPING Ports Limited 01199.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERSDecember 02COSCO SHIPPING Ports Limited 01199.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSDecember 02COSCO SHIPPING Ports Limited 01199.HKLETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERSDecember 02China Travel International Investment Hong Kong Limited 00308.HKLetter to Existing Registered Shareholders - Notice of Publication of Circular and the Form of Proxy for use at the extraordinary general meeting to be held on 23 December 2024December 02China Travel International Investment Hong Kong Limited 00308.HKLetter to Non-Registered Shareholders - Notice of Publication of Circular in respect of major and continuing connected transactionsDecember 02China Travel International Investment Hong Kong Limited 00308.HKFORM OF PROXY (EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 DECEMBER 2024)December 02China Travel International Investment Hong Kong Limited 00308.HK(1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE 2024 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND (2) CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF TRAVEL PERMIT ADMINISTRATION SERVICES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETINGDecember 02
Jiading International Group Holdings Limited 08153.HKNotification Letter and Request Form to Non-Registered ShareholdersNovember 29Jiading International Group Holdings Limited 08153.HKNotification Letter and Reply Form to Registered ShareholdersNovember 29
China Ruyi Holdings Limited 00136.HKNOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMNovember 29China Ruyi Holdings Limited 00136.HKPROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 DECEMBER 2024 AND AT ANY ADJOURNMENT THEREOFNovember 29China Ruyi Holdings Limited 00136.HK(1) REVISION OF EXISTING 2024 AND 2025 ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT; (2) NOTICE OF SGM; AND (3) CLOSURE OF REGISTER OF MEMBERSNovember 29
Shui On Land Limited 00272.HKPROPOSED RESTRUCTURING AMONG EXISTING SHAREHOLDERS OF PROJECT COMPANIES INVOLVING: MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO ESTABLISHMENT OF LIMITED PARTNERSHIP AND EQUITY TRANSFER OF PROJECT COMPANIESNovember 29Shui On Land Limited 00272.HKLETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 29 NOVEMBER 2024 AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION AND REPLY FORMNovember 29Shui On Land Limited 00272.HKLETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 29 NOVEMBER 2024 AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION AND REPLY FORMNovember 29Shui On Land Limited 00272.HKPROPOSED RESTRUCTURING AMONG EXISTING SHAREHOLDERS OF PROJECT COMPANIES INVOLVING: MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO ESTABLISHMENT OF LIMITED PARTNERSHIP AND EQUITY TRANSFER OF PROJECT COMPANIESNovember 29
Lenovo Group Limited 00992.HKLetter to Non-Registered Holders - Notification of Publication of 2024/25 Interim ReportNovember 28