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Alltronics Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 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)
  • 2019
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  • 2018 Circulars
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  • 2017 Circulars
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  • 2016 Circulars
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  • 2015 Circulars
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  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2007
  • 2007 Circulars


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