Circulars
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Beijing Enterprises Environment Group Limited 00154.HKFORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 MAY 2026April 30Beijing Enterprises Environment Group Limited 00154.HKNOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMApril 30Beijing Enterprises Environment Group Limited 00154.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORMApril 30Beijing Enterprises Environment Group Limited 00154.HKPROPOSALS FOR (1) GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND NOTICE OF ANNUAL GENERAL MEETINGApril 30
Shougang Fushan Resources Group Limited 00639.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2026 AND ANY ADJOURNMENT THEREOFApril 30Shougang Fushan Resources Group Limited 00639.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 30
Link Holdings Limited 08237.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026 (OR ANY ADJOURNMENT THEREOF)April 30Link Holdings Limited 08237.HK(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETINGApril 30
Lapco Holdings Limited 08472.HKNotification Letter to Non-registered Holder(s) and Request Form - Notice of publication of Annual Report 2025 and the Circular together with the Notice of Annual General MeetingApril 29Lapco Holdings Limited 08472.HKNotification Letter to Registered Shareholders and Reply Form - Notice of publication of Annual Report 2025 and the Circular together with the Notice of Annual General Meeting and the Proxy FormApril 29Lapco Holdings Limited 08472.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)April 29Lapco Holdings Limited 08472.HK(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RETIREMENT AND RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 29
BFB Health Limited 00205.HKFORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING (or any adjournment thereof)April 29BFB Health Limited 00205.HKPROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 29
Fantasia Holdings Group Co., Limited 01777.HKPROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 15 MAY 2026April 29
China Ting Group Holdings Limited 03398.HKNotification Letter to non-registered holders - Notice of Publication of Annual Report 2025, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2025 (the "ESG Report 2025")April 29China Ting Group Holdings Limited 03398.HKNotification Letter to shareholders - Notice of Publication of Annual Report 2025, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2025 (the "ESG Report 2025")April 29
Frontier Services Group Limited 00500.HKNotification Letter and Request Form to Non-Registered ShareholdersApril 29Frontier Services Group Limited 00500.HKNotification Letter and Reply Form to Registered ShareholdersApril 29Frontier Services Group Limited 00500.HK(1) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 29China Ting Group Holdings Limited 03398.HKForm of Proxy for use at the Annual General Meeting to be convened on Friday, 29 May 2026 ("AGM") (or any adjournment thereof)April 29China Ting Group Holdings Limited 03398.HKRENEWAL OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETINGApril 29
Platt Nera International Limited 01949.HKNotification Letter to Registered Shareholders and Reply FormApril 29