| 14/05/2026 |
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HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-Registered Holders - Notice of publication of Circular in relation to (1) proposed grant of general mandates to issue and repurchase shares, (2) proposed re-election of retiring directors, (3) proposed change of domicile, (4) proposed adoption of new articles of association, (5) proposed adoption of Chinese name, (6) proposed elimination and application of contributed surplus and (7) notice of annual general meeting) |
|
| 14/05/2026 |
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HK CHINESE LTD - Circulars (Letter to Registered Shareholders - Notice of publication of Circular in relation to (1) proposed grant of general mandates to issue and repurchase shares, (2) proposed re-election of retiring directors, (3) proposed change of domicile, (4) proposed adoption of new articles of association, (5) proposed adoption of Chinese name, (6) proposed elimination and application of contributed surplus and (7) notice of annual general meeting, and Form of Proxy) |
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| 14/05/2026 |
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HK CHINESE LTD - Notice of Annual General Meeting |
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| 14/05/2026 |
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HK CHINESE LTD - Proxy Form |
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| 14/05/2026 |
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HK CHINESE LTD - Circulars ((1) proposed grant of general mandates to issue and repurchase shares, (2) proposed re-election of retiring directors, (3) proposed change of domicile, (4) proposed adoption of new articles of association, (5) proposed adoption of Chinese name, (6) proposed elimination and application of contributed surplus and (7) notice of annual general meeting) |
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| 29/04/2026 |
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HK CHINESE LTD - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications) |
|
| 29/04/2026 |
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HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-registered Holders - Notice of publication of 2025 Annual Report) |
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| 29/04/2026 |
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HK CHINESE LTD - Circulars (Letter to Registered Shareholders - Notice of publication of 2025 Annual Report) |
|
| 29/09/2025 |
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HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-registered Holders - Notice of publication of 2025 Interim Report) |
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| 29/09/2025 |
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HK CHINESE LTD - Circulars (Letter to Registered Shareholders - Notice of publication of 2025 Interim Report) |
|
| 22/05/2025 |
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HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-Registered Holders - Notice of publication of Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting) |
|
| 22/05/2025 |
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HK CHINESE LTD - Circulars (Letter to Registered Shareholders - Notice of publication of (1) Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting, and (2) Form of Proxy) |
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| 22/05/2025 |
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HK CHINESE LTD - Notice of Annual General Meeting |
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| 22/05/2025 |
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HK CHINESE LTD - Proxy Form |
|
| 22/05/2025 |
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HK CHINESE LTD - Circulars (Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting) |
|
| 29/04/2025 |
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HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-registered Holders - Notice of publication of 2024 Annual Report) |
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| 29/04/2025 |
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HK CHINESE LTD - Circulars (Letter to Registered Shareholders - Notice of publication of 2024 Annual Report) |
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| 28/02/2025 |
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HK CHINESE LTD - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications) |
|
| 27/09/2024 |
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HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-registered Holders - Notice of publication of 2024 Interim Report) |
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| 27/09/2024 |
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HK CHINESE LTD - Circulars (Letter to Registered Shareholders - Notice of publication of 2024 Interim Report) |
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