Circulars
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Courage Investment Group Limited 01145.HKNotification Letter and Request Form for Non-Registered ShareholdersApril 23Courage Investment Group Limited 01145.HKNotification Letter and Reply Form for Registered ShareholdersApril 23
Clifford Modern Living Holdings Limited 03686.HKNotification Letter and Reply Form to Registered ShareholdersApril 23Clifford Modern Living Holdings Limited 03686.HKNotification Letter and Request Form to Non-Registered ShareholdersApril 23Clifford Modern Living Holdings Limited 03686.HKMAJOR TRANSACTION: INVESTMENTS IN PRECIOUS METALSApril 23
China Mobile Limited 00941.HKNew Registered Shareholers - Notification Letter and Reply FormApril 23China Mobile Limited 00941.HKBuy-Back Mandate - Re-election of Directors, Provision of External Guarantees and Notice of the Annual General MeetingApril 23
Alltronics Holdings Limited 00833.HKNOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERSApril 23Alltronics Holdings Limited 00833.HKNOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERSApril 23Alltronics Holdings Limited 00833.HKForm of Proxy for use at the Annual General Meeting to be held on Thursday, 28 May 2026 at 11:00 a.m.April 23
Miramar Hotel and Investment Company, Limited 00071.HKLetter to Non-registered holder and Reply Form - Publication of Annual Report 2025 (including Environmental, Social and Governance Report), Circular and Notice of Annual General MeetingApril 23Miramar Hotel and Investment Company, Limited 00071.HKLetter to Shareholders and Reply Form - Publication of Annual Report 2025 (including Environmental, Social and Governance Report), Circular, Notice of Annual General Meeting and Proxy FormApril 23Miramar Hotel and Investment Company, Limited 00071.HKProposals for General Mandates to Issue New Shares and to Buy Back Shares, Re-election of the retiring directors and Adoption of New Articles of AssociationApril 23Miramar Hotel and Investment Company, Limited 00071.HKProxy Form for the Annual General Meeting to be held on 8 June 2026April 23
S E A Holdings Limited 00251.HKNotification Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications with Relevant Reply FormApril 23Alltronics Holdings Limited 00833.HKPROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETINGApril 23S E A Holdings Limited 00251.HKNotification Letter to Non-registered Shareholders - Notice of Publication of 2025 Annual Report and Circular dated 24 April 2026 containing Notice of Annual General Meeting and 2025 Environmental, Social and Governance Report with Relevant Request FormApril 23S E A Holdings Limited 00251.HKNotification Letter to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular dated 24 April 2026 containing Notice of Annual General Meeting and the Relevant Proxy Form and 2025 Environmental, Social and Governance Report with Relevant Change Request FormApril 23
Smart Fish Wealthlink Holdings Limited 00139.HKNotification Letter and Request Form to Non-Registered ShareholdersApril 23Smart Fish Wealthlink Holdings Limited 00139.HKNotification Letter and Change Request Form to Registered ShareholdersApril 23Smart Fish Wealthlink Holdings Limited 00139.HKForm of Proxy for use at the Annual General Meeting to be held on Thursday, 18 June 2026April 23Smart Fish Wealthlink Holdings Limited 00139.HKPROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF THE 2026 ANNUAL GENERAL MEETINGApril 23S E A Holdings Limited 00251.HK(1) Re-election of Retiring Directors (2) General Mandates to Issue New Shares and Repurchase Shares (3) Amendments to the Existing Bye-Laws and Adoption of New Bye-Laws (4) Notice of 2026 Annual General MeetingApril 23
China Merchants China Direct Investments Limited 00133.HKNotification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsApril 23China Merchants China Direct Investments Limited 00133.HKNotification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsApril 23