Circulars
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Huanxi Media Group Limited 01003.HKNotification Letter and Reply Form to Non-registered ShareholdersApril 29
Platt Nera International Limited 01949.HKPROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETINGApril 29Huanxi Media Group Limited 01003.HKNotification Letter and Reply Form to Registered ShareholdersApril 29Huanxi Media Group Limited 01003.HK(1) RE-ELECTION OF THE RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) AMENDMENTS TO THE BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 29
Century Legend (Holdings) Limited 00079.HKNotification Letter and Request Form to Non-registered ShareholdersApril 29Century Legend (Holdings) Limited 00079.HKNotification Letter and Request Form to Registered ShareholdersApril 29Century Legend (Holdings) Limited 00079.HKForm of proxy for use at the annual general meeting (or any adjournment thereof)April 29Century Legend (Holdings) Limited 00079.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETINGApril 29
Orange Sky Golden Harvest Entertainment (Holdings) Limited 01132.HKNOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMApril 29Orange Sky Golden Harvest Entertainment (Holdings) Limited 01132.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMApril 29Orange Sky Golden Harvest Entertainment (Holdings) Limited 01132.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)April 29Orange Sky Golden Harvest Entertainment (Holdings) Limited 01132.HK(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETINGApril 29
Beijing Enterprises Holdings Limited 00392.HKNotification Letter to Non-Registered Shareholders and Request FormApril 29Beijing Enterprises Holdings Limited 00392.HKNotification Letter to Existing Registered Shareholders and Request FormApril 29Beijing Enterprises Holdings Limited 00392.HKLetter to New Registered Shareholders and Reply Form - Election of Means and Language of Receipt of Corporate CommunicationsApril 29Beijing Enterprises Holdings Limited 00392.HKProposals for Re-Election of Retiring Directors, General Mandates to Buy Back and Issue Shares and Notice of Annual General MeetingApril 29
China Communications Services Corporation Limited 00552.HKForm of Proxy for the 2026 Second H Shareholders' Class Meeting to be held on 28 May 2026April 29China Communications Services Corporation Limited 00552.HKForm of Proxy for the 2026 Second Domestic Shareholders' Class Meeting to be held on 28 May 2026April 29China Communications Services Corporation Limited 00552.HKForm of Proxy for the Annual General Meeting to be held on 28 May 2026April 29China Communications Services Corporation Limited 00552.HKNotice of the 2026 Second H Shareholders' Class MeetingApril 29China Communications Services Corporation Limited 00552.HKNotice of the 2026 Second Domestic Shareholders' Class MeetingApril 29China Communications Services Corporation Limited 00552.HKNotice of the 2025 Annual General MeetingApril 29China Communications Services Corporation Limited 00552.HKGeneral Mandate to Repurchase H Shares, Notice of the 2025 AGM, Notice of the 2026 Second Domestic Shareholders' Class Meeting and Notice of the 2026 Second H Shareholders' Class MeetingApril 29
China Travel International Investment Hong Kong Limited 00308.HKLetter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate CommunicationsApril 29China Travel International Investment Hong Kong Limited 00308.HKLetter to Existing Registered Shareholders - Notice of Publication of 2025 Annual Report and other documentsApril 29China Travel International Investment Hong Kong Limited 00308.HKLetter to Non-Registered Shareholders - Notice of Publication of 2025 Annual Report and other documentsApril 29China Travel International Investment Hong Kong Limited 00308.HKFORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2026)April 29China Travel International Investment Hong Kong Limited 00308.HKPROPOSALS FOR RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE 2026 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND NOTICE OF ANNUAL GENERAL MEETINGApril 29