• Circulars



Circulars

2024-October-21
Notification Letter to Non-Registered Shareholders (in pdf)

2024-October-21
Notification Letter to Registered Shareholders and Reply Form (in pdf)

2024-October-21
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF SHI SHI SERVICES LIMITED (in pdf)

2024-October-21
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF HO YING CHOI TO ACQUIRE ALL THE ISSUED SHARES IN SHI SHI SERVICES LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HO YING CHOI AND PARTIES ACTING IN CONCERT WITH HIM) (in pdf)

2024-June-28
Notification Letter to Non-Registered Shareholders - Notice of publication of 2024 Annual Report, Circular of Annual General Meeting and Proxy Form (the "Current Corporate Communications") (in pdf)

2024-June-28
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2024 Annual Report, Circular of Annual General Meeting and Proxy Form (the "Current Corporate Communications") (in pdf)

2024-June-28
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in pdf)

2024-May-03
Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications(in pdf)

2024-May-03
Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form (in pdf)

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