Circulars
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China Tower Corporation Limited 00788.HKForm of Proxy for the First Class Meeting of Domestic Shareholders of 2024 to be held on 23 December 2024December 06China Tower Corporation Limited 00788.HKForm of Proxy for the First Class Meeting of H Shareholders of 2024 to be held on 23 December 2024December 06China Tower Corporation Limited 00788.HKForm of Proxy for the Second Extraordinary General Meeting of 2024 to be held on 23 December 2024December 06
Sun Art Retail Group Limited 06808.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERSDecember 06Sun Art Retail Group Limited 06808.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERSDecember 06
Shoucheng Holdings Limited 00697.HKNotification Letter to Non-Registered Shareholders and Request FormDecember 06 Shoucheng Holdings Limited 00697.HKNotification Letter to Registered Shareholders and Change Request FormDecember 06 Shoucheng Holdings Limited 00697.HKForm of Proxy for the General Meeting to be Held on 31 December 2024 and Any Adjournment ThereofDecember 06 Shoucheng Holdings Limited 00697.HKContinuing Connected Transactions in Relation to Fund Management Service Agreement and Notice of General MeetingDecember 06
Daisho Microline Holdings Limited 00567.HKNotification Letter and Request Form to Non-Registered ShareholdersDecember 06Daisho Microline Holdings Limited 00567.HKNotification Letter and Change Request Form to Registered ShareholdersDecember 06China Tower Corporation Limited 00788.HKProposed Share Consolidation and Capital Reduction and Proposed Change in Board Lot Size, the Remuneration Plan for the Executive Directors for the Year 2023 and Notice of the Second Extraordinary General Meeting of 2024, Notice of the First Class Meeting of H Shareholders of 2024, Notice of the First Class Meeting of Domestic Shareholders of 2024December 06
Sa Sa International Holdings Limited 00178.HKNotification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Interim Report 2024/25December 06Sa Sa International Holdings Limited 00178.HKLetter to Existing Registered Shareholders and Change Request Form - Notification of Publication of Interim Report 2024/25December 06Sa Sa International Holdings Limited 00178.HKLetter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate CommunicationsDecember 06
Mayer Holdings Limited 01116.HKLetter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply FormDecember 05Mayer Holdings Limited 01116.HKLetter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply FormDecember 05Mayer Holdings Limited 01116.HKFORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON 30 DECEMBER 2024 (the "AGM")December 05Mayer Holdings Limited 01116.HKPROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; OTHER MATTERS OF 2024 ANNUAL GENERAL MEETING; AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETINGDecember 05
Lotus Horizon Holdings Limited 06063.HKNotification Letter and Request Form to Non-Registered ShareholdersDecember 05Lotus Horizon Holdings Limited 06063.HKNotification Letter and Change Request Form to Registered ShareholdersDecember 05
Yuexiu Services Group Limited 06626.HKLetter to existing registered shareholders and form of change of preferenceDecember 05Yuexiu Services Group Limited 06626.HKLetter to new registered shareholders and reply formDecember 05Yuexiu Services Group Limited 06626.HKCONTINUING CONNECTED TRANSACTIONS - (1) 2025 PROPERTY MANAGEMENT AND VALUE-ADDED SERVICES FRAMEWORK AGREEMENT; AND (2) 2025 PROCUREMENT FRAMEWORK AGREEMENT (3) NOTICE OF GENERAL MEETING; AND (4) CLOSURE OF REGISTER OF MEMBERSDecember 05
Tse Sui Luen Jewellery (International) Limited 00417.HKNotification Letter and Reply Form to Non-Registered ShareholdersDecember 04Tse Sui Luen Jewellery (International) Limited 00417.HKNotification Letter and Reply Form to Registered ShareholdersDecember 04
Yunkang Group Limited 02325.HKFORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, DECEMBER 27, 2024December 04