Circulars
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Continental Aerospace Technologies Holding Limited 00232.HK(I) CONTINUING CONNECTED TRANSACTIONS FOR THE YEARS ENDING 31 DECEMBER 2025 AND 2026; AND (II) NOTICE OF SPECIAL GENERAL MEETINGNovember 12
China Merchants China Direct Investments Limited 00133.HKNotification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsNovember 08China Merchants China Direct Investments Limited 00133.HKNotification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsNovember 08China Merchants China Direct Investments Limited 00133.HKNOTIFICATION LETTER TO REGISTERED SHAREHOLDERSNovember 08China Merchants China Direct Investments Limited 00133.HKFORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING NO. 2 TO BE HELD ON FRIDAY, 29 NOVEMBER 2024November 08China Merchants China Direct Investments Limited 00133.HKREQUISITION FROM CERTAIN SHAREHOLDERS FOR CONVENING AN EXTRAORDINARY GENERAL MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING NO. 2November 08China Merchants China Direct Investments Limited 00133.HKFORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING NO. 1 TO BE HELD ON FRIDAY, 29 NOVEMBER 2024November 08China Merchants China Direct Investments Limited 00133.HKCONTINUING CONNECTED TRANSACTION - PROPOSED RE-APPOINTMENT OF CHINA MERCHANTS CHINA INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGERNovember 08
TCL Electronics Holdings Limited 01070.HKPROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANYNovember 06TCL Electronics Holdings Limited 01070.HK(1) REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTION (2) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND (3) MAJOR TRANSACTION - ADVANCES TO AN ENTITY AND PROVISION OF FINANCIAL ASSISTANCE UNDER MASTER FINANCIAL (2025-2027) AGREEMENTNovember 06
Brockman Mining Limited 00159.HKNotification letter and request form to non-registered shareholdersNovember 04Brockman Mining Limited 00159.HKNotification letter and change request form to registered shareholdersNovember 04Brockman Mining Limited 00159.HK(1) GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETINGNovember 04
Courage Investment Group Limited 01145.HKNotification Letter and Request Form for Non-Registered ShareholdersOctober 31Courage Investment Group Limited 01145.HKNotification Letter and Reply Form for Registered ShareholdersOctober 31Courage Investment Group Limited 01145.HKMAJOR TRANSACTIONS ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A COMPANY AND DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A COMPANY AND NOTICE OF SPECIAL GENERAL MEETINGOctober 31
International Genius Company 00033.HKNotification Letter and Request Form to Non-Registered Holders of SecuritiesOctober 31International Genius Company 00033.HKNotification Letter and Reply Form to Registered Shareholders of SecuritiesOctober 31International Genius Company 00033.HK(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETINGOctober 31
Yuexiu Transport Infrastructure Limited 01052.HKLetter to existing registered shareholders and form of change of preferenceOctober 31Yuexiu Transport Infrastructure Limited 01052.HKLetter to new registered shareholders and reply form: Election of Means of Receipt and Language of Corporate CommunicationsOctober 31Yuexiu Transport Infrastructure Limited 01052.HK(1) DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF 55% EQUITY INTERESTS IN A COMPANY HOLDING THE TOLL COLLECTION RIGHT OF AN EXPRESSWAY IN HENAN; (2) NOTICE OF SPECIAL GENERAL MEETING; AND (3) CLOSURE OF REGISTER OF MEMBERSOctober 31
Heng Tai Consumables Group Limited 00197.HKNotification Letter to Non-Registered ShareholdersOctober 30