Circulars
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Alltronics Holdings Limited 00833.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERSMay 04Alltronics Holdings Limited 00833.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERSMay 04Alltronics Holdings Limited 00833.HKForm of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 28 May 2026 at 11:15 a.m. or immediately after the conclusion of the annual general meeting to be held on the same date at 11:00 a.m., whichever is laterMay 04Alltronics Holdings Limited 00833.HKPROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETINGMay 04
China Ruyi Holdings Limited 00136.HKNOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMMay 03China Ruyi Holdings Limited 00136.HKPROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 19 MAY 2026 AND AT ANY ADJOURNMENT THEREOFMay 03China Ruyi Holdings Limited 00136.HK(1) CONTINUING CONNECTED TRANSACTIONS PURSUANT TO THE 2026 GAME COOPERATION FRAMEWORK AGREEMENT AND THE DRAMA SERIES AND MOVIES COPYRIGHTS LICENSING AND CO-PRODUCTION OF MADE-TO-ORDER SERIES FRAMEWORK AGREEMENT; (2) NOTICE OF SGM; AND (3) CLOSURE OF REGISTER OF MEMBERSMay 03
Ruifeng Power Group Company Limited 02025.HKNotification Letter and Request Form to Non-Registered ShareholdersApril 30Ruifeng Power Group Company Limited 02025.HKNotification Letter and Reply Form to Registered ShareholdersApril 30Ruifeng Power Group Company Limited 02025.HK(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND GRANT OF EXTENSION MANDATE (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITOR (4) PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGApril 30
China Everbright Greentech Limited 01257.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERSApril 30China Everbright Greentech Limited 01257.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERSApril 30
Winto Group (Holdings) Limited 08238.HKProxy Form for the Annual General Meeting to be held on 30 June 2026April 30Winto Group (Holdings) Limited 08238.HK(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED ADOPTION OF SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETINGApril 30China Everbright Greentech Limited 01257.HKPOTENTIAL MAJOR TRANSACTION IN RELATION TO THE PROPOSED ESTABLISHMENT OF THE ABS PROGRAM - PHASE 2, THE PROPOSED ISSUANCE OF THE SECOND TRANCHE OF ABS AND THE UNDERLYING ASSET SALE AND PURCHASE AGREEMENTApril 30
AsiaInfo Technologies Limited 01675.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF RETIRING AUDITOR, DECLARATION OF FINAL DIVIDEND, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETINGApril 30
Yuexiu Property Company Limited 00123.HKLetter to existing registered shareholders and change request formApril 30
Shougang Century Holdings Limited 00103.HKNOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMApril 30Yuexiu Property Company Limited 00123.HKLetter to new registered shareholders and reply formApril 30Shougang Century Holdings Limited 00103.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMApril 30
Hop Fung Group Holdings Limited 02320.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8TH JUNE, 2026April 30