Circulars
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Huiyuan 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 28PINE Technology Holdings Limited 01079.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORTOctober 28
Heng Tai Consumables Group Limited 00197.HKNotification Letter to Non-Registered ShareholdersOctober 28Heng Tai Consumables Group Limited 00197.HKNotification Letter to Registered Shareholders and Reply FormOctober 28Heng Tai Consumables Group Limited 00197.HK(1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETINGOctober 28
China Travel International Investment Hong Kong Limited 00308.HKCONTROLLING SHAREHOLDERS' UNDERTAKINGOctober 27China 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 14 November 2025October 27China Travel International Investment Hong Kong Limited 00308.HKLetter to Non-Registered Shareholders - Notice of Publication of Circular in respect of discloseable and connected transactionsOctober 27China Travel International Investment Hong Kong Limited 00308.HKFORM OF PROXY (EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 NOVEMBER 2025)October 27China Travel International Investment Hong Kong Limited 00308.HK1. DISTRIBUTION IN SPECIE OF THE TOURISM REAL ESTATE BUSINESS OF THE GROUP TO THE SHAREHOLDERS OF THE COMPANY; 2. POSSIBLE DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION OF THE COMPANY; 3. PROPOSED CAPITAL REDUCTION; AND 4. NOTICE OF EXTRAORDINARY GENERAL MEETINGOctober 27
China Financial International Investments Limited 00721.HKNotification Letter to Non-Registered Holders and Request FormOctober 27China Financial International Investments Limited 00721.HKNotification Letter to Registered Shareholders and Change Request FormOctober 27China Financial International Investments Limited 00721.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETINGOctober 27
ZO Future Group 02309.HKNotification Letter and Request Form to Non-Registered ShareholdersOctober 27
Dynamic Holdings Limited 00029.HKNotification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of 2024-2025 Annual Report, Circular; and 2024-2025 Environmental, Social and Governance ReportOctober 27Dynamic Holdings Limited 00029.HKNotification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2024-2025 Annual Report, Circular, Proxy Form; and 2024-2025 Environmental, Social and Governance ReportOctober 27Dynamic Holdings Limited 00029.HKProxy Form for Annual General Meeting to be Held on 12 December 2025October 27