Circulars
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C&N Holdings Limited 08430.HK(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETINGJune 04
Courage Investment Group Limited 01145.HKGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGJune 04
International Genius Company 00033.HKNotification Letter and Request Form to Non-Registered Holders of SecuritiesJune 04
International Genius Company 00033.HKNotification Letter and Reply Form to Registered Shareholders of SecuritiesJune 04
International Genius Company 00033.HKFORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETINGJune 04
International Genius Company 00033.HK(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; (2) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; (3) PROPOSED SHARE PREMIUM REDUCTION; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETINGJune 04
China Star Entertainment Limited 00326.HKNotification Letter with Request Form to Non-registered ShareholdersJune 03
China Star Entertainment Limited 00326.HKNotification Letter with Reply Form to Registered ShareholdersJune 03
China Star Entertainment Limited 00326.HKPROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 4:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)June 03
China Star Entertainment Limited 00326.HK(1) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SECURITIES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETINGJune 03
Leeport (Holdings) Limited 00387.HKFORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 26 JUNE 2024June 03
Leeport (Holdings) Limited 00387.HK(1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF PROPERTY; (2) PROPOSED DECLARATION OF SPECIAL DIVIDEND; AND (3) NOTICE OF SPECIAL GENERAL MEETINGJune 03
Hua Lien International (Holding) Company Limited 00969.HKNotification Letter to Non-Registered Shareholders - Notice of Publication of Corporate CommunicationsJune 03
Hua Lien International (Holding) Company Limited 00969.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate CommunicationsJune 03
Hua Lien International (Holding) Company Limited 00969.HKForm of Proxy for use at the Annual General Meeting to be held on 27 June 2024 (and at any adjournment thereof)June 03
Hua Lien International (Holding) Company Limited 00969.HKGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGJune 03
China Communications Services Corporation Limited 00552.HKSupplemental Form of Proxy for the Annual General Meeting to be held on 20 June 2024June 03
China Communications Services Corporation Limited 00552.HKSupplemental Notice of the Annual General MeetingJune 03