Other Information
   Memorandum of Association and Bye-laws
   List of Directors and their Roles and Functions
   Procedures for a member to propose a candidate for election as a director
   Notices (Replacement of Lost Share Certificates)
   Board Diversity Policy
   Whistleblowing Policy
   Corporate Communication Requests

  Circulars and Notices
29/09/2025 HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-registered Holders - Notice of publication of 2025 Interim Report)
29/09/2025 HK CHINESE LTD - Circulars (Letter to Registered Shareholders - Notice of publication of 2025 Interim Report)
22/05/2025 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 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)
22/05/2025 HK CHINESE LTD - Notice of Annual General Meeting
22/05/2025 HK CHINESE LTD - Proxy Form
22/05/2025 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 HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-registered Holders - Notice of publication of 2024 Annual Report)
29/04/2025 HK CHINESE LTD - Circulars (Letter to Registered Shareholders - Notice of publication of 2024 Annual Report)
28/02/2025 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 HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-registered Holders - Notice of publication of 2024 Interim Report)
27/09/2024 HK CHINESE LTD - Circulars (Letter to Registered Shareholders - Notice of publication of 2024 Interim Report)
29/04/2024 HK CHINESE LTD - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications)
29/04/2024 HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-Registered Shareholders - Notice of publication of (1) 2023 Annual Report and (2) 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)
29/04/2024 HK CHINESE LTD - Circulars (Letter to Registered Shareholders - Notice of publication of (1) 2023 Annual Report, (2) 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 (3) Form of Proxy)
29/04/2024 HK CHINESE LTD - Notice of Annual General Meeting
29/04/2024 HK CHINESE LTD - Proxy Form
29/04/2024 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)
28/09/2023 HK CHINESE LTD - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2023 Interim Report)
28/09/2023 HK CHINESE LTD - Circulars (Letter to Registered Shareholders - Notice of publication of 2023 Interim Report)

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