Circulars
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Allied Group Limited 00373.HKLETTER TO NEW REGISTERED SHAREHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORMApril 27
Tai Sang Land Development Limited 00089.HKNotification Letter to Non-registered Shareholders and Reply FormApril 27Tai Sang Land Development Limited 00089.HKNotification Letter to Registered Shareholders and Reply FormApril 27Tai Sang Land Development Limited 00089.HKPROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETINGApril 27
Kasen International Holdings Limited 00496.HKNotification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsApril 27Kasen International Holdings Limited 00496.HKNotification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsApril 27Allied Group Limited 00373.HKPROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGApril 27Kasen International Holdings Limited 00496.HK(1) RENEWAL OF GENERAL MANDATE AND SHARE BUY-BACK MANDATE; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 27
Tingyi (Cayman Islands) Holding Corp. 00322.HKPROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETINGApril 27Tingyi (Cayman Islands) Holding Corp. 00322.HKPROPOSALS FOR GENERAL MANDATE TO BUY BACK SHARES,RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITOR,PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETINGApril 27Tingyi (Cayman Islands) Holding Corp. 00322.HKNotification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsApril 27Tingyi (Cayman Islands) Holding Corp. 00322.HKNotification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsApril 27
Zhong Ji Longevity Science Group Limited 00767.HKNotification Letter to Non-Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2025April 27Zhong Ji Longevity Science Group Limited 00767.HKNotification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2025April 27
Matrix Holdings Limited 01005.HKNotification Letter to Non-registered Shareholders - Notification of Publication of Annual Report 2025, Circular, Notice and Proxy Form for the 2026 Annual General MeetingApril 24Matrix Holdings Limited 01005.HKNotification Letter to Registered Shareholder - Notification of Publication of Annual Report 2025, Circular, Notice and Proxy Form for the 2026 Annual General MeetingApril 24Matrix Holdings Limited 01005.HKPROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTOR PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETINGApril 24
Grand Field Group Holdings Limited 00115.HKNotification Letter and Request Form to Non-Registered HoldersApril 24Grand Field Group Holdings Limited 00115.HKNotification Letter and Reply Form to Registered ShareholdersApril 24Grand Field Group Holdings Limited 00115.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)April 24Grand Field Group Holdings Limited 00115.HKRE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETINGApril 24
Greater China Financial Holdings Limited 00431.HKNotification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of Corporate CommunicationsApril 24Greater China Financial Holdings Limited 00431.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate CommunicationsApril 24Greater China Financial Holdings Limited 00431.HKNotification Letter - Notice of publication of Environmental, Social and Governance Report 2024 & 2025April 24Greater China Financial Holdings Limited 00431.HKFORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)April 24