Circulars
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Walnut Capital Limited 00905.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETINGApril 29
Harbour Digital Asset Capital Limited 00913.HKGENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETINGApril 29
Ausnutria Dairy Corporation Ltd 01717.HKProposed General Mandates to Issue Shares and Repurchase Shares, Proposed Re-Election of the Retiring Directors, Proposed Final Dividend, Proposed Re-Appointment of Auditors for Year 2026 and Notice Of Annual General MeetingApril 29
Euroeyes International Eye Clinic Ltd 01846.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2025 ANNUAL REPORTApril 29Euroeyes International Eye Clinic Ltd 01846.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORTApril 29
Leeport (Holdings) Limited 00387.HKNotification Letter and Reply Form to Registered ShareholdersApril 29Leeport (Holdings) Limited 00387.HKNotification Letter and Request Form to Non-registered ShareholdersApril 29Leeport (Holdings) Limited 00387.HK(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2026 ANNUAL GENERAL MEETING, AND (3) NOTICE OF ANNUAL GENERAL MEETINGApril 29Leeport (Holdings) Limited 00387.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2026April 29
Risecomm Group Holdings Limited 01679.HKNotification Letter and Request Form to Non-registered HoldersApril 29Risecomm Group Holdings Limited 01679.HKNotification Letter and Reply Form to Registered ShareholdersApril 29
The United Laboratories International Holdings Limited 03933.HKNotification Letter to Non-register Holder and Reply FormApril 29The United Laboratories International Holdings Limited 03933.HKNotification Letter to Shareholder and Reply FormApril 29The United Laboratories International Holdings Limited 03933.HKGENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 29
Ruixin International Holdings Limited 00724.HKNotification Letter to Non-Registered ShareholdersApril 29Ruixin International Holdings Limited 00724.HKNotification Letter to Registered Shareholders and Reply FormApril 29
TCL Electronics Holdings Limited 01070.HKPROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANYApril 29TCL Electronics Holdings Limited 01070.HK(1) DECLARATION OF FINAL DIVIDEND (2) RE-ELECTION OF DIRECTORS (3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (6) NOTICE OF ANNUAL GENERAL MEETINGApril 29
First Pacific Company Limited 00142.HKNotification Letter with Request Form to Non-Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and 2025 Environmental, Social and Governance ReportApril 29First Pacific Company Limited 00142.HKNotification Letter with Reply Form to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Form of Proxy and 2025 Environmental, Social and Governance ReportApril 29First Pacific Company Limited 00142.HKNotice of Annual General Meeting and Proposals for Re-Election of Retiring Directors and General Mandate to Issue Shares and to Repurchase SharesApril 29
Ping An Insurance (Group) Company of China, Ltd. 02318.HKNotification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate CommunicationsApril 28Ping An Insurance (Group) Company of China, Ltd. 02318.HKNotification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate CommunicationsApril 28