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Jiu Rong Holdings Limited
(Formerly known as Mitsumaru East Kit (Holdings) Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2012-June-25
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 12 JULY 2012 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2012-June-25
  • VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-April-26
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-26
  • PROPOSED RE-ELECTION OF DIRECTOR PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-January-9
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-January-9
  • PROPOSED ACQUISITIONS OF A MAJORITY INTEREST IN A WATER METER BUSINESS BEING A DISCLOSEABLE TRANSACTION FOR THE COMPANY (in PDF)
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
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  • 2007 Circulars


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