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HK Statutory Notices
8 FEB
Hi Sun Technology (China) Limited
00818.HK
Proxy Form for the Special General Meeting (”Meeting”) to be held at 11:00 a.m. on Friday, 24 February 2012
Hi Sun Technology (China) Limited
00818.HK
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF MINORITY INTERESTS IN A NON WHOLLY-OWNED SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING
7 FEB
Ming Kei Holdings Limited
08239.HK
PROXY FORM
Ming Kei Holdings Limited
08239.HK
PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
6 FEB
Bosideng International Holdings Limited
03998.HK
Notification Letter to Non-Registered Holders and Request Form - EGM Circular
Bosideng International Holdings Limited
03998.HK
Notification Letter to Existing Registered Shareholders - EGM Circular and Proxy Form
Bosideng International Holdings Limited
03998.HK
Proxy Form for the Extraordinary General Meeting
Bosideng International Holdings Limited
03998.HK
Continuing Connected Transactions and Notice of EGM
2 FEB
First Tractor Company Limited
00038.HK
Notification Letter and Request Form to Non-registered Shareholders
First Tractor Company Limited
00038.HK
Notification Letter and Change Request Form to Registered Shareholders
First Tractor Company Limited
00038.HK
Extraordinary General Meeting Reply Slip
First Tractor Company Limited
00038.HK
Proxy Form for Attendance at the Extraordinary General Meeting
First Tractor Company Limited
00038.HK
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(DRAFT)
Huscoke Resources Holdings Limited
00704.HK
Proxy Form for use at the Special General Meeting to be held on Monday, 20 February 2012 (or at any adjournment thereof)
Huscoke Resources Holdings Limited
00704.HK
(1) SECOND AMENDMENT TO THE TERMS AND CONDITIONS OF THE HK$154 MILLION 2013 PGI BONDS; (2) PROPOSED SPECIAL MANDATE TO ALLOT AND ISSUE UP TO 1,540 MILLION SHARES IN RELATION TO THE 2013 PGI BONDS; AND (3) NOTICE OF SPECIAL GENERAL MEETING
1 FEB
Sino Gas Group Limited
00260.HK
Notification Letter with Request Form to Non-Registered Shareholder
Sino Gas Group Limited
00260.HK
Application Form
Sino Gas Group Limited
00260.HK
Form of Application for Excess Offer Shares
Sino Gas Group Limited
00260.HK
OPEN OFFER OF 1,217,927,513 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES IN ISSUE ON THE RECORD DATE
Chaoyue Group Limited
00147.HK
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 70% EQUITY INTEREST IN SUBSIDIARIES
20 JAN
First Tractor Company Limited
00038.HK
Extraordinary General Meeting Reply Slip
First Tractor Company Limited
00038.HK
Proxy Form for Attendance at the Extraordinary General Meeting
Tingyi (Cayman Islands) Holding Corp.
00322.HK
Form of proxy for use at the EGM to be held on Friday, 17 February 2012 and at any adjournment thereof
Tingyi (Cayman Islands) Holding Corp.
00322.HK
STRATEGIC ALLIANCE WITH PEPSICO INC. DISCLOSEABLE ACQUISITION DISCLOSEABLE DISPOSAL AND CONNECTED TRANSACTION POSSIBLE MAJOR DISPOSAL AND CONNECTED TRANSACTION POSSIBLE MAJOR ACQUISITION, POSSIBLE MAJOR DISPOSAL ANDCONNECTED TRANSACTION AND POSSIBLE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
19 JAN
MTR Corporation Limited
00066.HK
Reply Slip
MTR Corporation Limited
00066.HK
Letter to Shareholders (Election of Language and Means of Receipt of Corporate Communications)
Lingbao Gold Company Ltd.
03330.HK
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING
Lingbao Gold Company Ltd.
03330.HK
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Lingbao Gold Company Ltd.
03330.HK
PROPOSED AMENDMENTS TO THE ARTICLES AND PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS
Huaneng Power International, Inc.
00902.HK
Appointment Of Director And Continuing Connected Transactions
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