Circulars
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Bingo Group Holdings Limited 08220.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETINGJuly 29
Bosideng International Holdings Limited 03998.HKLetter to Non-registered Shareholders - Notice of Publication of 2025/26 Annual Report, AGM Circular, Notice of Annual General Meeting and Environmental, Social and Governance Report with Reply FormJuly 27Bosideng International Holdings Limited 03998.HKLetter to Registered Shareholders - Notice of Publication of 2025/26 Annual Report, AGM Circular, Notice of Annual General Meeting, AGM Proxy Form and Environmental, Social and Governance Report with Reply FormJuly 27Bosideng International Holdings Limited 03998.HKGeneral Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors, Re-Appointment of Retiring Auditor and Notice of Annual General MeetingJuly 27
Luk Fook Holdings (International) Limited 00590.HKNOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REPLY FORMJuly 24Luk Fook Holdings (International) Limited 00590.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMJuly 24Luk Fook Holdings (International) Limited 00590.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETINGJuly 24Luk Fook Holdings (International) Limited 00590.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGJuly 24
Far East Consortium International Limited 00035.HKPROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 AUGUST 2026 AT 11:00 A.M.July 24Far East Consortium International Limited 00035.HKPROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETINGJuly 24
Peking University Resources (Holdings) Company Limited 00618.HKNotification Letter to Non-registered Shareholders and Request FormJuly 24Peking University Resources (Holdings) Company Limited 00618.HKNotification Letter to Registered Shareholders and Reply FormJuly 24
Sa Sa International Holdings Limited 00178.HKNotification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of (i) Annual Report 2025/26, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy FormJuly 24Sa Sa International Holdings Limited 00178.HKLetter to Existing Registered Shareholders and Change Request Form - Notification of Publication of (i) Annual Report 2025/26, (ii) Circular, (iii) Notice of Annual General Meeting and (iv) Proxy FormJuly 24Sa Sa International Holdings Limited 00178.HKLetter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate CommunicationsJuly 24Sa Sa International Holdings Limited 00178.HKLetter to Registered Shareholders - Annual General MeetingJuly 24Sa Sa International Holdings Limited 00178.HKProxy Form (Annual General Meeting - 27 August 2026)July 24
Nameson Holdings Limited 01982.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERSJuly 24Sa Sa International Holdings Limited 00178.HKNOTICE OF ANNUAL GENERAL MEETING, PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARESJuly 24Nameson Holdings Limited 01982.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERSJuly 24Nameson Holdings Limited 01982.HKProxy Form for use at the Annual General Meeting to be held at Units A-C, 21/F, Block 1, Tai Ping Industrial Centre, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong on Friday, 28 August 2026July 24