Circulars
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Yixin Group Limited 02858.HKNotification Letter and Reply Form to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate CommunicationsJune 07
Yixin Group Limited 02858.HKNotification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsJune 07
Yixin Group Limited 02858.HK(1) PROPOSED ADOPTION OF THE 2024 SHARE SCHEME; (2) PROPOSED CONDITIONAL GRANT OF SHARE OPTIONS UNDER THE 2024 SHARE SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETINGJune 07
China Evergrande New Energy Vehicle Group Limited 00708.HKFORM OF PROXY - Annual General Meeting ("AGM") - 28 June 2024 (Friday)June 06
China Evergrande New Energy Vehicle Group Limited 00708.HK(1) RE-APPOINTMENT OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETINGJune 06
ZO Future Group 02309.HKRENEWAL OF CONTINUING CONNECTED TRANSACTIONS RELATING TO THE LEASE OF PROPERTIES IN CAMBODIA AND NOTICE OF EXTRAORDINARY GENERAL MEETINGJune 06
Dynamic Holdings Limited 00029.HKNotification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate CommunicationsJune 06
Dynamic Holdings Limited 00029.HKNotification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate CommunicationsJune 06
SEEC Media Group Limited 00205.HKREVISED FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING (or any adjournment thereof)June 05
Shandong Hi-Speed New Energy Group Limited 01250.HKNotification letter and reply form to registered shareholderJune 05
Shandong Hi-Speed New Energy Group Limited 01250.HKNotification letter and reply form to non-registered shareholderJune 05
Shandong Hi-Speed New Energy Group Limited 01250.HKFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 11:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)June 05
Shandong Hi-Speed New Energy Group Limited 01250.HK(1) PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETINGJune 05
China Merchants China Direct Investments Limited 00133.HKNotification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsJune 05
China Merchants China Direct Investments Limited 00133.HKNotification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsJune 05
China Merchants China Direct Investments Limited 00133.HKREVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 JUNE 2024June 05
China Merchants China Direct Investments Limited 00133.HKPROPOSAL FOR APPOINTMENT OF NEW AUDITOR AND AMENDED NOTICE OF ANNUAL GENERAL MEETINGJune 05
China Beidahuang Industry Group Holdings Limited 00039.HKNotification Letter to Non-Registered Shareholders - Notice of Publication of Corporate CommunicationsJune 04
China Beidahuang Industry Group Holdings Limited 00039.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate CommunicationsJune 04
China Beidahuang Industry Group Holdings Limited 00039.HKForm of proxy for use at the Annual General Meeting of the Company (the "Meeting") to be held on Friday, 28 June 2024 at 11:00 a.m. or at any adjournment thereof (as the case may be)June 04
China Beidahuang Industry Group Holdings Limited 00039.HKPROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETINGJune 04
Courage Investment Group Limited 01145.HKNotification Letter and Request Form for Non-Registered ShareholdersJune 04