Circulars
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Jiu Rong Holdings Limited 02358.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETINGNovember 25
First Tractor Company Limited 00038.HKProxy Form for Attendance at the 2025 Third Extraordinary General MeetingNovember 24First Tractor Company Limited 00038.HK(1) RE-ELECTION AND APPOINTMENT OF DIRECTORS; (2) DIRECTORS' REMUNERATIONS; AND (3) NOTICE OF EGMNovember 24
ZO Future Group 02309.HKNotification Letter and Request Form to Non-Registered ShareholdersNovember 24ZO Future Group 02309.HKGENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGNovember 24
China Telecom Corporation Limited 00728.HKFORM OF PROXY FOR THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 16 DECEMBER 2025November 24China Telecom Corporation Limited 00728.HKFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2025November 24China Telecom Corporation Limited 00728.HK(1)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE;(2)PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' MEETING; (3)PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE MEETING OF THE BOARD OF DIRECTORS;(4)PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE REMUNERATION PROPOSAL FOR THE INDEPENDENT NON-EXECUTIVE DIRECTOR CANDIDATE;(5)NOTICE OF EXTRAORDINARY GENERAL MEETING AND (6)NOTICE OF H SHAREHOLDERS' CLASS MEETINGNovember 24
SEEC Media Group Limited 00205.HKNotification Letter to Non-registered Holders and Request FormNovember 20SEEC Media Group Limited 00205.HKNotification Letter to Registered Shareholder and Reply FormNovember 20SEEC Media Group Limited 00205.HKFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 DECEMBER 2025 OR ANY ADJOURNMENT THEREOFNovember 20
SuperRobotics Holdings Limited 08176.HKForm of proxy for the SGM to be held on Wednesday, 10 December 2025November 20SEEC Media Group Limited 00205.HKPROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETINGNovember 20SuperRobotics Holdings Limited 08176.HK(1) MAJOR TRANSACTION IN RELATION TO THE TRADING OF LISTED SECURITIES; AND (2) NOTICE OF SPECIAL GENERAL MEETINGNovember 20
First Pacific Company Limited 00142.HKLetter to Non-Registered Shareholders - Special General MeetingNovember 19First Pacific Company Limited 00142.HKLetter to Registered Shareholders - Special General MeetingNovember 19First Pacific Company Limited 00142.HKNotification Letter with Request Form to Non-Registered Shareholders - Notice of Publication of Circular Dated 19 November 2025 and Notice of Special General MeetingNovember 19First Pacific Company Limited 00142.HKNotification Letter with Reply Form to Registered Shareholders - Notice of Publication of Circular Dated 19 November 2025, Notice of Special General Meeting and Form of ProxyNovember 19First Pacific Company Limited 00142.HKContinuing Connected Transactions Relating to the Renewal of Indofood Group's (1) Plantations Business Transactions, and (2) Distribution Business Transactions, and Their Respective New Annual Caps for 2026 to 2028November 19
AsiaInfo Technologies Limited 01675.HK(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - SOFTWARE PRODUCTS AND SERVICES FRAMEWORK AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETINGNovember 18CCIAM Future Energy Limited 00145.HKNOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERSNovember 17