Circulars
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Fortune Real Estate Investment Trust 00778.HK(1) Proposed Unit Buy-Back Mandate; (2) Further Appointments of Independent Non-Executive Directors; and (3) Notice of Annual General Meeting and Closure of Register of UnitholdersApril 24
Wison Engineering Services Co. Ltd. 02236.HKNotification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report and CircularApril 24Wison Engineering Services Co. Ltd. 02236.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy FormApril 24Wison Engineering Services Co. Ltd. 02236.HKForm of proxy for the Annual General Meeting to be held on Friday, 5 June 2026April 24Wison Engineering Services Co. Ltd. 02236.HK(1) GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE- APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETINGApril 24
BaWang International (Group) Holding Limited 01338.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERSApril 24BaWang International (Group) Holding Limited 01338.HKNOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSApril 24BaWang International (Group) Holding Limited 01338.HKNotification Letter to New Registered Shareholder(s) - Election of Means of Receipt and Language of Corporate CommunicationsApril 24BaWang International (Group) Holding Limited 01338.HKProxy Form for use at the annual general meeting to be held on 28 May 2026April 24
Yan Tat Group Holdings Limited 01480.HKNotification Letter to Non-registered Shareholders and Request FormApril 24Yan Tat Group Holdings Limited 01480.HKNotification Letter to Registered Shareholders and Reply FormApril 24BaWang International (Group) Holding Limited 01338.HKGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 24
Daido Group Limited 00544.HKNotification Letter to Non-Registered Shareholders - Notice of Publication of Corporate CommunicationsApril 23Daido Group Limited 00544.HKNotification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate CommunicationsApril 23
Dawnrays Pharmaceutical (Holdings) Limited 02348.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTApril 23Dawnrays Pharmaceutical (Holdings) Limited 02348.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTApril 23K2 F&B Holdings Limited 02108.HKNotification Letter and Request Form to Non-Registered ShareholdersApril 23K2 F&B Holdings Limited 02108.HKNotification Letter and Request Form to Registered ShareholdersApril 23K2 F&B Holdings Limited 02108.HKMAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTYApril 23Dawnrays Pharmaceutical (Holdings) Limited 02348.HKForm of proxy for use at the Annual General Meeting of the Company to be held on Friday, 22 May 2026 (or at any adjournment thereof)April 23
Dawnrays Pharmaceutical (Holdings) Limited 02348.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGApril 23
China Everbright Environment Group Limited 00257.HKNotification Letter and Reply Form to New Registered ShareholdersApril 23China Everbright Environment Group Limited 00257.HKNotification Letter and Request Form to Non-Registered HoldersApril 23China Everbright Environment Group Limited 00257.HKNotification Letter and Change Request Form to Existing Registered ShareholdersApril 23China Everbright Environment Group Limited 00257.HKPROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 MAY 2026 OR AT ANY ADJOURNMENT THEREOApril 23China Everbright Environment Group Limited 00257.HKPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETINGApril 23
Crystal International Group Limited 02232.HKNOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERSApril 23