Circulars
|
|
|
|
|
Coastal Greenland Limited 01124.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSFebruary 14Coastal Greenland Limited 01124.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSFebruary 14Coastal Greenland Limited 01124.HK(1) VERY SUBSTANTIAL DISPOSAL; AND (2) NOTICE OF SPECIAL GENERAL MEETINGFebruary 14
Link Holdings Limited 08237.HKNotification Letter and Request Form to Non-Registered HolderFebruary 14Link Holdings Limited 08237.HKNotification Letter and Change Request Form to Registered ShareholderFebruary 14Link Holdings Limited 08237.HKFORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 3 MARCH 2025 (OR ANY ADJOURNMENT THEREOF)February 14Link Holdings Limited 08237.HKPROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETINGFebruary 14
China Merchants Land Limited 00978.HKFORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 FEBRUARY 2025February 13China Merchants Land Limited 00978.HKCONTINUING CONNECTED TRANSACTION - PROPERTY MANAGEMENT MASTER AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETINGFebruary 13
Shandong Hi-Speed Holdings Group Limited 00412.HKCOMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SHANDONG HI-SPEED HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)January 28
Shandong Hi-Speed New Energy Group Limited 01250.HKNotification letter and reply form to registered shareholderJanuary 28Shandong Hi-Speed New Energy Group Limited 01250.HKNotification letter and reply form to non-registered shareholderJanuary 28Shandong Hi-Speed New Energy Group Limited 01250.HKPINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY SHANDONG HI-SPEED NEW ENERGY GROUP LIMITEDJanuary 28Shandong Hi-Speed New Energy Group Limited 01250.HKWHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITEDJanuary 28Shandong Hi-Speed New Energy Group Limited 01250.HKCOMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SHANDONG HI-SPEED HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)January 28Hainan Meilan International Airport Company Limited 00357.HKFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 MARCH 2025January 27Hainan Meilan International Airport Company Limited 00357.HKMAJOR AND CONNECTED TRANSACTIONS - THE NEW LOAN AGREEMENT AND THE NEW LOAN ALLOCATION AGREEMENT AND NOTICE OF THE EGMJanuary 27
Sinohope Technology Holdings Limited 01611.HKNotification Letter with Request Form to Non-Registered ShareholdersJanuary 24Sinohope Technology Holdings Limited 01611.HKNotification Letter with Reply Form to Registered ShareholdersJanuary 24Sinohope Technology Holdings Limited 01611.HKForm of appointment of proxy for the Annual General Meeting ("Meeting") of the Company to be held on 18 February 2025 (or any adjournment thereof)January 24Sinohope Technology Holdings Limited 01611.HK(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR OF THE COMPANY; AND (4) NOTICE OF ANNUAL GENERAL MEETINGJanuary 24
China Chengtong Development Group Limited 00217.HKNotification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 24 January 2025January 23China Chengtong Development Group Limited 00217.HKNotification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 24 January 2025January 23China Chengtong Development Group Limited 00217.HKMAJOR TRANSACTIONS - ((1) SALE AND LEASEBACK ARRANGEMENTS; AND (2) KANGFU SALE AND LEASEBACK MASTER AGREEMENTJanuary 23
Eternity Investment Limited 00764.HKNotification Letter and Request Form to Non-registered ShareholdersJanuary 23Eternity Investment Limited 00764.HKNotification Letter and Reply Form to Registered ShareholdersJanuary 23