Circulars
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China Everbright Water Limited 01857.HKPROPOSED RENEWAL OF THE GENERAL SHARE ISSUE MANDATE, PROPOSED RENEWAL OF THE IPT MANDATE, PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 02
Qinqin Foodstuffs Group (Cayman) Company Limited 01583.HKNotification Letter and Request Form to Non-registered ShareholdersApril 02
Qinqin Foodstuffs Group (Cayman) Company Limited 01583.HKPROXY FORM FOR 2024 ANNUAL GENERAL MEETINGApril 02
Qinqin Foodstuffs Group (Cayman) Company Limited 01583.HK(1) PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 02
Lapco Holdings Limited 08472.HKNotification Letter to Non-registered Holder(s) and Request Form - Notice of publication of Annual Report 2023 and the Circular together with the Notice of Annual General Meeting and the Proxy FormApril 01
Lapco Holdings Limited 08472.HKNotification Letter to Registered Shareholders and Reply Form - Notice of publication of Annual Report 2023 and the Circular together with the Notice of Annual General Meeting and the Proxy FormApril 01
Lapco Holdings Limited 08472.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)April 01
Lapco Holdings Limited 08472.HK(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RETIREMENT AND RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 01
Shandong Hi-Speed New Energy Group Limited 01250.HKREQUEST FORM FOR NON-REGISTERED SHAREHOLDERMarch 28
Shandong Hi-Speed New Energy Group Limited 01250.HKNOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NEW ARRANGEMENTS ON ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONSMarch 28
Shandong Hi-Speed New Energy Group Limited 01250.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDER - NEW ARRANGEMENTS ON ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONSMarch 28
International Genius Company 00033.HKNotification Letter and Request Form to Non-Registered Holders of SecuritiesMarch 28
International Genius Company 00033.HKNotification Letter and Reply Form to Registered Shareholders of SecuritiesMarch 28
Peking University Resources (Holdings) Company Limited 00618.HKNotification Letter to Non-Registered Shareholders and Request FormMarch 28
Peking University Resources (Holdings) Company Limited 00618.HKNotification Letter to Registered Shareholders and Reply FormMarch 28
Peking University Resources (Holdings) Company Limited 00618.HKFORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 6 MAY 2024March 28
Peking University Resources (Holdings) Company Limited 00618.HKPROPOSED CAPITAL REORGANISATION, PROPOSED CHANGE IN BOARD LOT SIZE, CONNECTED TRANSACTIONS IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE, AND NOTICE OF SGMMarch 28
Hysan Development Company Limited 00014.HKLetter to the Non-registered Shareholders - Notice of Publication of Annual Report 2023 and Request FormMarch 27
Hysan Development Company Limited 00014.HKLetter to the Shareholders - Notice of Publication of Annual Report 2023 and Change Request FormMarch 27
Analogue Holdings Limited 01977.HKLetter to Non-registered Shareholders and Request Form - New Arrangement on Dissemination of Corporate Communication DocumentsMarch 27
Analogue Holdings Limited 01977.HKLetter to Registered Shareholders and Reply Form - New Arrangement on Dissemination of Corporate Communication DocumentsMarch 27
Hysan Development Company Limited 00014.HKLetter to the Shareholders - Choice of Means of Receipt and Language for Future Corporate Communications and Reply FormMarch 27
Hysan Development Company Limited 00014.HKNotice of Annual General Meeting and Proposals for Re-election of Directors, General Mandates to Issue and to Repurchase Shares and Amendments to Articles of AssociationMarch 27
Techtronic Industries Co. Ltd. 00669.HKProposals Involving Re-Election of Directors, Grant of General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General MeetingMarch 27