• Listed Companies
  • Circulars
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  • 2025 Jun 26
    16:55

    Other

    Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communication

    08439 - SOMERLEY CAP


  • 2025 Jun 26
    16:53

    Other

    Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

    08439 - SOMERLEY CAP


  • 2025 Jun 26
    16:40

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING

    08439 - SOMERLEY CAP


  • 2025 Jun 23
    19:09

    Other

    Notification Letter to Non-Registered Shareholders and Request Form

    00640 - INFINITY DEV


  • 2025 Jun 23
    19:07

    Other

    Letter to Existing Registered Shareholders and Change Request Form

    00640 - INFINITY DEV


  • 2025 Jun 23
    19:06

    Other

    Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt of Corporate Communications

    00640 - INFINITY DEV


  • 2025 Jun 20
    16:43

    Other

    DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024

    01515 - CR MEDICAL


  • 2025 Jun 09
    22:33

    Share Scheme

    PROPOSED ADOPTION OF THE SHARE OPTION SCHEME

    03919 - GOLDENPOWER


  • 2025 Jun 09
    06:09

    Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

    FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED

    01728 - ZHENGTONGAUTO


  • 2025 Jun 09
    06:07

    Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

    COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF XINDA MOTORS CO., LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)

    01728 - ZHENGTONGAUTO


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