Circulars
|
|
|
Jiading International Group Holdings Limited 08153.HKNotification Letter and Request Form to Non-Registered ShareholdersJune 28
Jiading International Group Holdings Limited 08153.HKNotification Letter and Reply Form to Registered ShareholdersJune 28
AVIC Joy Holdings (HK) Limited 00260.HKNotification Letter and Request Form to Non-Registered ShareholdersJune 28
AVIC Joy Holdings (HK) Limited 00260.HKNotification Letter and Request Form to Registered ShareholdersJune 28
AVIC Joy Holdings (HK) Limited 00260.HKElections of Means of Receipt and Language of Corporate CommunicationsJune 28
MOS HOUSE GROUP LIMITED 01653.HKArrangements on Electronic Dissemination of Corporate CommunicationsJune 28
China New Consumption Group Limited 08275.HKFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JULY 2024 (OR AT ANY ADJOURNMENT THEREOF)June 28
China New Consumption Group Limited 08275.HK(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETINGJune 28
Jiu Rong Holdings Limited 02358.HKLetter to Shareholders - Arrangements on Electronic Dissemination of Corporate Communications And Reply FormJune 27
Jiu Rong Holdings Limited 02358.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETINGJune 27
Sinohope Technology Holdings Limited 01611.HKNotification Letter with Request Form to Non-Registered ShareholdersJune 24
Sinohope Technology Holdings Limited 01611.HKNotification Letter with Reply Form to Registered ShareholdersJune 24
Beijing Enterprises Holdings Limited 00392.HKDividend Currency Election Form for the Final Dividend for the Year Ended 31 December 2023June 24
Melbourne Enterprises Limited 00158.HKNotification Letter to Non-Registered Shareholders with Reply Form - Availability of 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate CommunicationsJune 24
Melbourne Enterprises Limited 00158.HKNotification Letter to Registered Shareholders with Reply Form - Availability of 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate CommunicationsJune 24
Global Mastermind Holdings Limited 08063.HKNotification Letter to Non-Registered Holders and Request FormJune 21
Global Mastermind Holdings Limited 08063.HKNotification Letter to Registered Shareholders and Request FormJune 21
Global Mastermind Holdings Limited 08063.HKForm of proxy for use at the Extraordinary 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 Thursday, 15 August 2024 at 10:00 a.m.June 21
Global Mastermind Holdings Limited 08063.HKMAJOR TRANSACTION PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETINGJune 21
Lenovo Group Limited 00992.HKLetter to Non-Registered Holders - Notification of Publication of 2023/2024 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's WebsiteJune 19
Lenovo Group Limited 00992.HKLetter to Existing Registered Shareholders - Notification of Publication of 2023/2024 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's WebsiteJune 19
Lenovo Group Limited 00992.HKProxy Form for Use by Holders of Shares at the Annual General MeetingJune 19
Lenovo Group Limited 00992.HKGeneral Mandates to Buy-Back Shares and to Issue Shares, Re-Election of Directors and Notice of Annual General MeetingJune 19
Ping An Insurance (Group) Company of China, Ltd. 02318.HKDividend Currency Election Form for 2023 Final DividendJune 19
China Star Entertainment Limited 00326.HKREVISED PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 8 JULY 2024 AT 4:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)June 18
China Ting Group Holdings Limited 03398.HKNotification Letter to non-registered holders - Notice of Publication of Annual Report 2023, Circular and Notice of the Annual General Meeting (the "Current Corporate Communications") andEnvironmental, Social and Governance Report 2023 (the "ESG Report 2023") and Arrangement of Electronic Dissemination of CorporateCommunicationsJune 18