Circulars
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Ping An Insurance (Group) Company of China, Ltd. 02318.HKNotification letter and Reply Form to Registered Shareholders - Notice of Publication and Arrangement of Electronic Dissemination of Corporate CommunicationsApril 26
Ping An Insurance (Group) Company of China, Ltd. 02318.HKForm of Proxy for the Annual General Meeting to be held on Thursday, May 30, 2024April 26
Ping An Insurance (Group) Company of China, Ltd. 02318.HK(1) Proposed Election of New Session of the Board of Directors and the Supervisory Committee (2) Proposed General Mandate to Issue H Shares (3) Proposed Issue of Debt Financing Instruments (4) Proposed Amendments to the Articles of Association and (5) Notice of Annual General MeetingApril 26
Allied Group Limited 00373.HKLetter to Non-registered Shareholder(s) - (1) Arrangement of Electronic Dissemination of Corporate Communication(s) and (2) Notice of publication of the Company's 2023 Annual Report and Circular containing Notice of Annual General Meeting and Request FormApril 26
Xingda International Holdings Limited 01899.HKNotification Letter and Request Form for Non-Registered HoldersApril 26
Xingda International Holdings Limited 01899.HKNotification Letter and Request Form for Registered ShareholdersApril 26
Allied Group Limited 00373.HKLetter to Registered Shareholder(s) - Notice of publication of the Company's 2023 Annual Report and Circular containing Notice of Annual General Meeting together with the relevant Form of Proxy and Change Request FormApril 26
Xingda International Holdings Limited 01899.HKLetter and Reply Form to New Registered ShareholdersApril 26
Allied Group Limited 00373.HKLetter to New Registered Shareholder(s) - Elections as to Means of Receipt and Language of Corporate Communication(s) and Reply FormApril 26
Xingda International Holdings Limited 01899.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETINGApril 26
Kasen International Holdings Limited 00496.HKNotification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Annual Report and CircularApril 26
Kasen International Holdings Limited 00496.HKNotification Letter and Reply Form to Registered Shareholders - Notice of publication of Annual Report, Circular and Proxy FormApril 26
Kasen International Holdings Limited 00496.HK(1) RENEWAL OF GENERAL MANDATE AND SHARE BUY-BACK MANDATE; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 26
Oriental Explorer Holdings Limited 00430.HK(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETINGApril 26
Multifield International Holdings Limited 00898.HK(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETINGApril 26
Baoye Group Company Limited 02355.HKReply Slip for Class Meeting for Holders of Domestic SharesApril 26
Baoye Group Company Limited 02355.HKProxy Forms for Class Meeting for Holders of Domestic SharesApril 26
Bossini International Holdings Limited 00592.HKNOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REPLY FORMApril 26
Bossini International Holdings Limited 00592.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMApril 26
Baoye Group Company Limited 02355.HKProposed General Mandate to Issue Shares, Proposed General Mandate to Repurchase H shares, Re-election of Director of The Board, Proposed Amendments to The Article Of Association and Notices of Annual General Meeting and Class MeetingsApril 26