Circulars
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Singamas Container Holdings Limited 00716.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTApril 29
Global Mastermind Holdings Limited 08063.HKForm of proxy for use at the Annual General Meeting (the ''Meeting'') to be held at Meeting Room (Soho 1), 6/F., ibis Hong Kong Central & Sheung Wan Hotel, No. 28 Des Voeux Road West, Sheung Wan, Hong Kong on Tuesday, 18 June 2024 at 10:30 a.m.April 29
Global Mastermind Holdings Limited 08063.HK(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETINGApril 29
Leeport (Holdings) Limited 00387.HK(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2024 ANNUAL GENERAL MEETING, (3) PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 29
Leeport (Holdings) Limited 00387.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2024April 29
Crystal International Group Limited 02232.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 3 JUNE 2024April 29
Courage Investment Group Limited 01145.HKNotification Letter and Request Form for Non-Registered ShareholdersApril 29
Crystal International Group Limited 02232.HKPROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETINGApril 29
Courage Investment Group Limited 01145.HKNotification Letter and Reply Form for Registered ShareholdersApril 29
Shougang Century Holdings Limited 00103.HKNOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORMApril 29
Shougang Century Holdings Limited 00103.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMApril 29
Enterprise Development Holdings Limited 01808.HKNOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONSApril 29
Enterprise Development Holdings Limited 01808.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONSApril 29
Enterprise Development Holdings Limited 01808.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 28 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)April 29
Enterprise Development Holdings Limited 01808.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 29
Shougang Century Holdings Limited 00103.HKPROPOSALS FOR GRANTING OF GENERAL MANDATES FOR THE ISSUANCE OF SHARES AND SHARE BUY-BACKS, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERALApril 29
Ruixin International Holdings Limited 00724.HKForm of Proxy for use at the Annual General Meeting to be held on Monday, 3 June 2024April 29
Ruixin International Holdings Limited 00724.HKPROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETINGApril 29
Huijing Holdings Company Limited 09968.HK(1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (3) RATIFICATION; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETINGApril 29
China Castson 81 Finance Company Limited 00810.HKFORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2024April 29
Central Wealth Group Holdings Limited 00139.HKNotification Letter and Request Form to Non-Registered ShareholdersApril 29
Central Wealth Group Holdings Limited 00139.HKNotification Letter and Change Request Form to Registered ShareholdersApril 29
China Castson 81 Finance Company Limited 00810.HKGENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 29
Central Wealth Group Holdings Limited 00139.HKForm of Proxy for use at the Annual General Meeting to be held on Tuesday, 18 June 2024April 29
Central Wealth Group Holdings Limited 00139.HKPROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND SERVICE PROVIDER SUBLIMIT AND NOTICE OF THE 2024 ANNUAL GENERAL MEETINGApril 29
Continental Aerospace Technologies Holding Limited 00232.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 29