Circulars
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Winox Holdings Limited 06838.HKNotification Letter and Request Form to Non-Registered ShareholdersApril 19
Winox Holdings Limited 06838.HKNotification Letter and Reply Form to Registered ShareholdersApril 19
Winox Holdings Limited 06838.HKForm of Proxy for the Annual General Meeting to be Held on 27 May 2024April 19
Winox Holdings Limited 06838.HK(1)Proposals for Re-election and Election of Directors (2) General Mandates to Issue Shares and Repurchase Shares (3) Notice of Annual General MeetingApril 19
Shui On Land Limited 00272.HKLETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT AND CIRCULAR INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND 2023 SUSTAINABILITY REPORT AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION WITH REPLY FORMApril 19
Shui On Land Limited 00272.HKLETTER TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM AND 2023 SUSTAINABILITY REPORT AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION WITH REPLY FORMApril 19
Shui On Land Limited 00272.HKPROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2024April 19
Shui On Land Limited 00272.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 19
Tongguan Gold Group Limited 00340.HKTO REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REPLY FORMApril 19
Tongguan Gold Group Limited 00340.HKForm of Proxy for the Annual General Meeting to be held on Friday, 31 May 2024April 19
Tongguan Gold Group Limited 00340.HK(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) PROPOSED TERMINATION OF THE 2022 SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 19
CK Hutchison Holdings Limited 00001.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ANNUAL GENERAL MEETINGApril 19
CK Hutchison Holdings Limited 00001.HKCIRCULAR: NOTICE OF ANNUAL GENERAL MEETING; PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARESApril 19
Lajin Entertainment Network Group Limited 08172.HKLetter to Non-registered Shareholder - Electronic Dissemination of Corporate CommunicationsApril 19