Circulars
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Greater China Financial Holdings Limited 00431.HKGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF 2025 AND 2026 ANNUAL GENERAL MEETINGApril 24
Singamas Container Holdings Limited 00716.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTApril 24Singamas Container Holdings Limited 00716.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM AND 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTApril 24Singamas Container Holdings Limited 00716.HKPROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGApril 24
Tianli Holdings Group Limited 00117.HKNOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMApril 24Tianli Holdings Group Limited 00117.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMApril 24Tianli Holdings Group Limited 00117.HK(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR (4) PROPOSED AMENDMENTS TO EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETINGApril 24
Million Cities Holdings Limited 02892.HKNotification Letter and reply form to Non-Registered ShareholdersApril 24Million Cities Holdings Limited 02892.HKNotification Letter and reply form to Registered ShareholdersApril 24Million Cities Holdings Limited 02892.HKProxy form for use at the annual general meeting of the Company to be held at Unit D, 21/F, Block 1, Tai Ping Industrial Centre, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong on Monday, 29 June 2026April 24Million Cities Holdings Limited 02892.HK(1) NOTICE OF ANNUAL GENERAL MEETING; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) GRANTING OF GENERAL MANDATES TO ISSUE SHARES, RESELL TREASURY SHARES AND REPURCHASE SHARESApril 24
Tian An China Investments Company Limited 00028.HKNotification Letter to Non-registered Holder and Request FormApril 24Tian An China Investments Company Limited 00028.HKNotification Letter to Shareholder and Change Request FormApril 24Tian An China Investments Company Limited 00028.HKLetter to New Registered Shareholders - Elections of Means of Receipt and Language of Corporate Communications and Reply FormApril 24Tian An China Investments Company Limited 00028.HKProposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General MeetingApril 24
Baoye Group Company Limited 02355.HKProposed General Mandate to Issue Shares, Proposed General Mandate to Repurchase H shares, Election of The Ninth Directors of The Board, Election of The Ninth Supervisors of The Supervisory Committee, Proposed Amendments to The Articles of Association and Notice of Annual General MeetingApril 24
Sunny Optical Technology (Group) Company Limited 02382.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULARS, NOTICES AND PROXY FORMS FOR THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025April 24Sunny Optical Technology (Group) Company Limited 02382.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULARS, NOTICES AND PROXY FORMS FOR THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025April 24Sunny Optical Technology (Group) Company Limited 02382.HKFORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 MAY 2026, AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)April 24
ZJLD Group Inc. 06979.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 16, 2026April 24ZJLD Group Inc. 06979.HKPROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES, PROPOSED GRANT OF GENERAL MANDATE TO (I) ISSUE SHARES AND (II) SELL AND/OR TRANSFER TREASURY SHARES, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSAL FOR FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGApril 24Sunny Optical Technology (Group) Company Limited 02382.HK(1) PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETINGApril 24