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10 Oct 2025
01472 -
SANG HING HLDGS
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO
ACQUISITIONS OF MACHINERY AND
FINANCE LEASE AGREEMENTS
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10 Oct 2025
03931 -
CALB
Announcements and Notices - [Terms of Reference of Other Board Committees]
STRATEGY AND SUSTAINABLE DEVELOPMENT COMMITTEE - TERMS OF REFERENCE
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10 Oct 2025
03931 -
CALB
Announcements and Notices - [Terms of Reference of the Nomination Committee]
NOMINATION COMMITTEE - TERMS OF REFERENCE
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10 Oct 2025
02376 -
LUSHANGSERVICES
Circulars - [Continuing Connected Transaction / Major Transaction]
(I) CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS OF THE PROPERTY MANAGEMENT AND RELATED SERVICES (II) CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH SHANDONG COMMERCIAL (III) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH COMMERCIAL FINANCE AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING
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10 Oct 2025
09636 -
JF SMARTINVEST
Circulars - [Share Scheme / Other]
ADOPTION OF THE 2025 SHARE INCENTIVE SCHEME;
PROPOSED DECLARATION OF INTERIM DIVIDEND;
AND
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
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10 Oct 2025
02442 -
EASY SMART GP
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders
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10 Oct 2025
02376 -
LUSHANGSERVICES
Proxy Forms
PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 OCTOBER 2025
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