Circulars
|
|
|
|
|
Yuexiu Transport Infrastructure Limited 01052.HK(1) DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF 55% EQUITY INTERESTS IN A COMPANY HOLDING THE TOLL COLLECTION RIGHT OF AN EXPRESSWAY IN HENAN; (2) NOTICE OF SPECIAL GENERAL MEETING; AND (3) CLOSURE OF REGISTER OF MEMBERSOctober 31
Heng Tai Consumables Group Limited 00197.HKNotification Letter to Non-Registered ShareholdersOctober 30Heng Tai Consumables Group Limited 00197.HKNotification Letter to Registered Shareholders and Reply FormOctober 30Heng 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 30
National United Resources Holdings Limited 00254.HKLETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORMOctober 30National United Resources Holdings Limited 00254.HKLETTER TO REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORMOctober 30National United Resources Holdings Limited 00254.HKNotification Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications and Reply formOctober 30National United Resources Holdings Limited 00254.HKForm of proxy for use at the annual general meeting ("AGM") to be held at 11:00 a.m. on 4 December 2024 (or at any adjournment thereof)October 30National United Resources Holdings Limited 00254.HKPROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETINGOctober 30
Singamas Container Holdings Limited 00716.HKNOTIFICATION LETTERS TO NON-REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF EGM AND ONLINE EGM OF THE COMPANY TO BE HELD ON MONDAY, 25 NOVEMBER 2024) AND REPLY FORMOctober 28Singamas Container Holdings Limited 00716.HKNOTIFICATION LETTERS TO REGISTERED SHAREHOLDERS (NOTICE OF PUBLICATION OF CIRCULAR CONTAINING NOTICE OF EGM AND PROXY FORM AND ONLINE EGM OF THE COMPANY TO BE HELD ON MONDAY, 25 NOVEMBER 2024) AND REPLY FORMOctober 28Singamas Container Holdings Limited 00716.HKPROXY FORM FOR USE AT THE GENERAL MEETING TO BE HELD ON MONDAY, 25 NOVEMBER 2024October 28
Mayer Holdings Limited 01116.HKNotification Letter to Shareholders - Notice of Publication of Environmental, Social and Governance Report 2024October 25
ZO Future Group 02309.HKNotification Letter and Request Form to Non-Registered ShareholdersOctober 25
Dynamic Holdings Limited 00029.HKNotification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of 2023-2024 Annual Report, Circular; and 2023-2024 Environmental, Social and Governance ReportOctober 25Dynamic Holdings Limited 00029.HKNotification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2023-2024 Annual Report, Circular, Proxy Form; and 2023-2024 Environmental, Social and Governance ReportOctober 25Dynamic Holdings Limited 00029.HKProxy Form for Annual General Meeting to be Held on 13 December 2024October 25Dynamic Holdings Limited 00029.HK(1) Proposals for General Mandates to Repurchase and Issue Shares; (2) Re-Election of Directors; and (3) Notice of Annual General MeetingOctober 25
China Zenith Chemical Group Limited 00362.HK(1) MAJOR TRANSACTION - DISPOSAL OF PROPERTY; AND (2) NOTICE OF SPECIAL GENERAL MEETINGOctober 25
Xingda International Holdings Limited 01899.HKNotification Letter and Request Form for Non-Registered HoldersOctober 24Xingda International Holdings Limited 01899.HKNotification Letter and Request Form for Registered ShareholdersOctober 24
PINE Technology Holdings Limited 01079.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETINGOctober 24