Circulars
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ZJLD Group Inc. 06979.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 21, 2024April 23
ZJLD Group Inc. 06979.HKPROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES, PROPOSED GRANT OF GENERAL MANDATE TO (I) ISSUE SHARES AND (II) SELL AND/OR TRANSFER TREASURY SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSAL FOR FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGApril 23
Walnut Capital Limited 00905.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERApril 23
China Merchants Land Limited 00978.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2024April 23
China Merchants Land Limited 00978.HK(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, (3) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETINGApril 23
Walnut Capital Limited 00905.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 23
Li Ning Company Limited 02331.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERApril 23
Li Ning Company Limited 02331.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERApril 23
Li Ning Company Limited 02331.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 23
China Ruyi Holdings Limited 00136.HKNOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMApril 22
Fortune Real Estate Investment Trust 00778.HK(1) Continuing Connected Party Transactions; (2) Proposed Unit Buy-Back Mandate; and (3) Notice of Annual General Meeting and Closure of Register of UnitholdersApril 22
Concord New Energy Group Limited 00182.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSApril 22
Concord New Energy Group Limited 00182.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERSApril 22
China Travel International Investment Hong Kong Limited 00308.HKLetter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate CommunicationsApril 22
China Travel International Investment Hong Kong Limited 00308.HKLetter to Existing Registered Shareholders - Notice of Publication of 2023 Annual Report and other documentsApril 22
China Travel International Investment Hong Kong Limited 00308.HKLetter to Non-Registered Shareholders - Notice of Publication of 2023 Annual Report and other documentsApril 22
China Travel International Investment Hong Kong Limited 00308.HKFORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2024)April 22
China Travel International Investment Hong Kong Limited 00308.HKPROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETINGApril 22
Da Yu Financial Holdings Limited 01073.HKNotification Letter to Non-Registered Holders and Reply Form - Notice of Publication of 2023 Annual Report and CircularApril 22
Da Yu Financial Holdings Limited 01073.HKNotification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2023 Annual Report, Circular and Form of ProxyApril 22
Da Yu Financial Holdings Limited 01073.HKForm of Proxy for Annual General Meeting (or any adjourned meeting)April 22
Da Yu Financial Holdings Limited 01073.HKProposals for (1) Re-election of Retiring Directors, (2) General Mandates to Issue Securities and to Buy Back Shares and Notice of Annual General MeetingApril 22
Sunny Optical Technology (Group) Company Limited 02382.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING, ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONSApril 22