Circulars
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PINE Technology Holdings Limited 01079.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND FORM OF PROXYDecember 09PINE Technology Holdings Limited 01079.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND FORM OF PROXYDecember 09PINE Technology Holdings Limited 01079.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF THE ANNUAL GENERAL MEETINGDecember 09
China Tower Corporation Limited 00788.HKForm of Proxy for the First Class Meeting of Domestic Shareholders of 2025 to be held on 23 December 2025December 08China Tower Corporation Limited 00788.HKForm of Proxy for the First Class Meeting of H Shareholders of 2025 to be held on 23 December 2025December 08China Tower Corporation Limited 00788.HKForm of Proxy for the Second Extraordinary General Meeting of 2025 to be held on 23 December 2025December 08
Alibaba Health Information Technology Limited 00241.HKForm of proxy for use at the special general meeting (or at any adjournment thereof)December 08Alibaba Health Information Technology Limited 00241.HKCONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS FOR 2025-2027 MARKETING AND PROMOTION SERVICES FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETINGDecember 08
Daisho Microline Holdings Limited 00567.HKNotification Letter and Request Form to Non-Registered ShareholdersDecember 08Daisho Microline Holdings Limited 00567.HKNotification Letter and Change Request Form to Registered ShareholdersDecember 08
Sun Art Retail Group Limited 06808.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERSDecember 08Sun Art Retail Group Limited 06808.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERSDecember 08China Tower Corporation Limited 00788.HKProposed Appointment of Non-executive Director, Plan for Remuneration for the Year 2024 and 2022-2024 Tenure Incentive Payments for the Executive Directors, Proposed Amendments to the Articles of Association and Abolishment of the Supervisory Committee, Proposed Amendments to the Rules of Procedure for the General Meetings, Proposed Amendments to the Rules of Procedure for the Board of Directors and Notice of the Second Extraordinary General Meeting of 2025 and the First Class Meetings of 2025December 08
Daido Group Limited 00544.HKNotification Letter to Non-Registered Shareholders - Notice of Publication of Corporate CommunicationsDecember 05Daido Group Limited 00544.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate CommunicationsDecember 05Daido Group Limited 00544.HKFORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 29 DECEMBER 2025 (OR ANY ADJOURNMENT THEREOF)December 05Daido Group Limited 00544.HKSUBSCRIPTION OF NEW SHARES UNDER THE SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETINGDecember 05
Lenovo Group Limited 00992.HKLetter to Non-Registered Holders - Notification of Publication of 2025/26 Interim ReportDecember 05Lenovo Group Limited 00992.HKLetter to Existing Registered Shareholders - Notification of Publication of 2025/26 Interim ReportDecember 05
Lotus Horizon Holdings Limited 06063.HKNotification Letter and Request Form to Non-Registered ShareholdersDecember 04Lotus Horizon Holdings Limited 06063.HKNotification Letter and Change Request Form to Registered ShareholdersDecember 04Sun Art Retail Group Limited 06808.HKDIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025December 04
Kingmaker Footwear Holdings Limited 01170.HKNew Arrangements on Dissemination of Corporate CommunicationsDecember 04
Bingo Group Holdings Limited 08220.HKNotification Letter to Non-registered Shareholder and Request FormDecember 03Bingo Group Holdings Limited 08220.HKNotification Letter to Registered Shareholder and Reply FormDecember 03
Tse Sui Luen Jewellery (International) Limited 00417.HKNotification Letter and Reply Form to Non-registered Shareholder(s)December 03