Shuoao International Holdings Limited

HKEX Stock Code: 02336

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Corporate Governance

Announcements

Financial Reports

Circulars /
Listing Documents

Notices of General Meetings

Proxy Forms /
Reply Slips

Circulars / Listing Documents

Date	Circular
28/04/2026	NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
28/04/2026	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
28/04/2026	GENERAL MANDATES TO ISSUE SHARES AND/OR RESELL TREASURY SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF AGM
26/09/2025	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
26/09/2025	NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
28/04/2025	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
28/04/2025	NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
28/04/2025	GENERAL MANDATES TO ISSUE SHARES AND/OR RESELL TREASURY SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
26/09/2024	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
26/09/2024	NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
25/04/2024	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
25/04/2024	NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
25/04/2024	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
22/03/2024	LETTER TO NON-REGISTERED HOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
22/03/2024	LETTER TO SHAREHOLDERS - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
14/09/2023	PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
26/04/2023	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
27/04/2022	PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF AGM
27/04/2021	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
27/04/2020	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
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