Circulars
|
|
|
|
|
Sunny Optical Technology (Group) Company Limited 02382.HK(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 24
China Power International Development Limited 02380.HKNotification Letter to Registered Shareholders - Virtual Meeting Arrangements for the Annual General Meeting 2026April 24China Power International Development Limited 02380.HKNotification Letter to Registered Shareholders (Publication of Annual Report 2025 and Other Documents and Arrangement for Dissemination of Corporate Communications) and Reply FormApril 24China Power International Development Limited 02380.HKProxy Form for Annual General Meeting to be Held on 8 June 2026April 24China Power International Development Limited 02380.HKProposals for Re-election of Retiring Directors, General Mandates to Issue and Buy-Back Shares and Notice of Annual General MeetingApril 24
Green Leader Holdings Group Limited 00061.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSApril 24Green Leader Holdings Group Limited 00061.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERSApril 24Green Leader Holdings Group Limited 00061.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETINGApril 24Green Leader Holdings Group Limited 00061.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF THE ANNUAL GENERAL MEETINGApril 24
Fortune Real Estate Investment Trust 00778.HK(1) Proposed Unit Buy-Back Mandate; (2) Further Appointments of Independent Non-Executive Directors; and (3) Notice of Annual General Meeting and Closure of Register of UnitholdersApril 24
Wison Engineering Services Co. Ltd. 02236.HKNotification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report and CircularApril 24Wison Engineering Services Co. Ltd. 02236.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy FormApril 24Wison Engineering Services Co. Ltd. 02236.HKForm of proxy for the Annual General Meeting to be held on Friday, 5 June 2026April 24Wison Engineering Services Co. Ltd. 02236.HK(1) GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE- APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 24
BaWang International (Group) Holding Limited 01338.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSApril 24BaWang International (Group) Holding Limited 01338.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSApril 24BaWang International (Group) Holding Limited 01338.HKNotification Letter to New Registered Shareholder(s) - Election of Means of Receipt and Language of Corporate CommunicationsApril 24BaWang International (Group) Holding Limited 01338.HKProxy Form for use at the annual general meeting to be held on 28 May 2026April 24
Yan Tat Group Holdings Limited 01480.HKNotification Letter to Non-registered Shareholders and Request FormApril 24Yan Tat Group Holdings Limited 01480.HKNotification Letter to Registered Shareholders and Reply FormApril 24BaWang International (Group) Holding Limited 01338.HKGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 24
Daido Group Limited 00544.HKNotification Letter to Non-Registered Shareholders - Notice of Publication of Corporate CommunicationsApril 23Daido Group Limited 00544.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate CommunicationsApril 23
Dawnrays Pharmaceutical (Holdings) Limited 02348.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTApril 23Dawnrays Pharmaceutical (Holdings) Limited 02348.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTApril 23K2 F&B Holdings Limited 02108.HKNotification Letter and Request Form to Non-Registered ShareholdersApril 23K2 F&B Holdings Limited 02108.HKNotification Letter and Request Form to Registered ShareholdersApril 23