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Alltronics Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2008-July-3 |
Form of Proxy for use at the extraordinary general meeting to be held on Monday, 21 July 2008 at 2:00 p.m. (in PDF) |
| 2008-July-3 |
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 51% EQUITY INTEREST IN BIODIESEL BUSINESS INVOLVING ISSUE OF NEW SHARES PUBLIC FLOAT NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2008-April-28 |
Form of Proxy for use at the Annual General Meeting (in PDF) |
| 2008-April-28 |
Proposed re-election of directors and general mandates to repurchase shares and to issue new shares of the company (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2007 |
2007 Circulars |
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