Circulars
|
|
|
China Travel International Investment Hong Kong Limited 00308.HKLetter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate CommunicationsApril 22
China Travel International Investment Hong Kong Limited 00308.HKLetter to Existing Registered Shareholders - Notice of Publication of 2023 Annual Report and other documentsApril 22
China Travel International Investment Hong Kong Limited 00308.HKLetter to Non-Registered Shareholders - Notice of Publication of 2023 Annual Report and other documentsApril 22
China Travel International Investment Hong Kong Limited 00308.HKFORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2024)April 22
China Travel International Investment Hong Kong Limited 00308.HKPROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETINGApril 22
Da Yu Financial Holdings Limited 01073.HKNotification Letter to Non-Registered Holders and Reply Form - Notice of Publication of 2023 Annual Report and CircularApril 22
Da Yu Financial Holdings Limited 01073.HKNotification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2023 Annual Report, Circular and Form of ProxyApril 22
Da Yu Financial Holdings Limited 01073.HKForm of Proxy for Annual General Meeting (or any adjourned meeting)April 22
Da Yu Financial Holdings Limited 01073.HKProposals for (1) Re-election of Retiring Directors, (2) General Mandates to Issue Securities and to Buy Back Shares and Notice of Annual General MeetingApril 22
Sunny Optical Technology (Group) Company Limited 02382.HKNOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING, ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONSApril 22
Sunny Optical Technology (Group) Company Limited 02382.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE AND PROXY FORM, ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONSApril 22
Sunny Optical Technology (Group) Company Limited 02382.HKFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2024, AT 9:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)April 22
Sunny Optical Technology (Group) Company Limited 02382.HK(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETINGApril 22
ENN Energy Holdings Limited 02688.HKNotification Letter and Request Form for Non-registered HoldersApril 21
ENN Energy Holdings Limited 02688.HKNotification Letter and Change Request Form for Registered ShareholdersApril 21