Circulars
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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 24PINE Technology Holdings Limited 01079.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORMOctober 24
China Motor Bus Company, Limited 00026.HKRE-ELECTION OF DIRECTORS, GENERAL MANDATE FOR REPURCHASE OF OWN SHARES AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ORDINARY YEARLY MEETINGOctober 24Xingda International Holdings Limited 01899.HKFORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF XINGDA INTERNATIONAL HOLDINGS LIMITEDOctober 24PINE Technology Holdings Limited 01079.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF THE ANNUAL GENERAL MEETINGOctober 24Xingda International Holdings Limited 01899.HKCOMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED ON BEHALF OF GREAT TRADE LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF XINGDA INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY GREAT TRADE LIMITED AND PARTIES ACTING IN CONCERT WITH IT)October 24
China New Consumption Group Limited 08275.HKRIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATEOctober 24
Sun Art Retail Group Limited 06808.HKPROPOSED AMENDMENTS TO THE EMPLOYEE TRUST BENEFIT SCHEMESOctober 23Sun Art Retail Group Limited 06808.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERSOctober 23Sun Art Retail Group Limited 06808.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERSOctober 23Sun Art Retail Group Limited 06808.HKFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 12 NOVEMBER 2024 AT 4:30 P.M.October 23Sun Art Retail Group Limited 06808.HK(1) PROPOSED AMENDMENTS TO THE EMPLOYEE TRUST BENEFIT SCHEMES AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETINGOctober 23
Nine Dragons Paper (Holdings) Limited 02689.HKLetter to Non-Registered Shareholders and Request Form: Notification of Publication of the Company's 2023/2024 Annual Report and Circular Dated 23 October 2024October 22Nine Dragons Paper (Holdings) Limited 02689.HKLetter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's websiteOctober 22Nine Dragons Paper (Holdings) Limited 02689.HKForm of Proxy for Use at the Annual General MeetingOctober 22Nine Dragons Paper (Holdings) Limited 02689.HKGeneral Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Adoption of the New Bye-laws and Notice of Annual General MeetingOctober 22
Shougang Fushan Resources Group Limited 00639.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSOctober 22Shougang Fushan Resources Group Limited 00639.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERSOctober 22
COSCO SHIPPING Ports Limited 01199.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERSOctober 21COSCO SHIPPING Ports Limited 01199.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSOctober 21COSCO SHIPPING Ports Limited 01199.HKFIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2024 - ELECTION FORMOctober 21