Circulars
|
|
|
|
|
Gilston Group Limited 02011.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2026 OR ANY ADJOURNMENT THEREOFMay 19Gilston Group Limited 02011.HK(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETINGMay 19
WuXi Biologics (Cayman) Inc. 02269.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 10, 2026May 19WuXi Biologics (Cayman) Inc. 02269.HK(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED RE-APPOINTMENT OF AUDITORS (3) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETINGMay 19
Leeport (Holdings) Limited 00387.HKNotification Letter and Request Form to Non-registered ShareholdersMay 18Leeport (Holdings) Limited 00387.HKNotification Letter and Reply Form to Registered ShareholdersMay 18
Colour Life Services Group Co., Limited 01778.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 JUNE 2026May 15Colour Life Services Group Co., Limited 01778.HK(1) PROPOSED GENERAL MANDATES TO BUY BACK AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETINGMay 15
Fantasia Holdings Group Co., Limited 01777.HKPROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 JUNE 2026May 15Fantasia Holdings Group Co., Limited 01777.HK(1) PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETINGMay 15
Phoenix Media Investment (Holdings) Limited 02008.HKLetter and Reply Form to Non-Registered Shareholders - Notice of publication of Supplemental Circular, Supplemental Notice and Second Proxy Form of Annual General MeetingMay 15Phoenix Media Investment (Holdings) Limited 02008.HKLetter and Reply Form to Registered Shareholders - Notice of publication of Supplemental Circular, Supplemental Notice and Second Proxy Form of Annual General MeetingMay 15Phoenix Media Investment (Holdings) Limited 02008.HKSecond Form of Proxy for use at the Annual General Meeting to be held on 3 June 2026 (or any adjournment thereof)May 15Phoenix Media Investment (Holdings) Limited 02008.HKSUPPLEMENTAL CIRCULAR - PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETINGMay 15
Risecomm Group Holdings Limited 01679.HKNotification Letter and Request Form to Non-registered HoldersMay 14Risecomm Group Holdings Limited 01679.HKNotification Letter and Reply Form to Registered ShareholdersMay 14Risecomm Group Holdings Limited 01679.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2026May 14Risecomm Group Holdings Limited 01679.HKPROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETINGMay 14
Xingda International Holdings Limited 01899.HKNotification Letter and Request Form for Non-Registered HoldersMay 12Xingda International Holdings Limited 01899.HKNotification Letter and Request Form for Registered ShareholdersMay 12Xingda International Holdings Limited 01899.HKLetter and Reply Form to New Registered ShareholdersMay 12
Ausnutria Dairy Corporation Ltd 01717.HK1) Major Transaction and Continuing Connected Transaction in Relation to the 2026 Financial Services Framework Agreement; (2) Continuing Connected Transaction in Relation to the Revision of Existing Annual Caps under the 2025 Manufacturing Service Framework Agreement; and (3) Notice of EGMMay 12Xingda International Holdings Limited 01899.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETINGMay 12
First Tractor Company Limited 00038.HKPROXY FORM FOR ATTENDANCE AT THE 2025 ANNUAL GENERAL MEETINGMay 11