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

Circulars       


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  • 2010-June-7
  • Form of Proxy for use at the Extraordinary General Meeting to be held at Room 1108, 11th Floor, Eastwood Centre, 5 A Kung Ngam Village Road, Shau Kei Wan, Hong Kong on 28 June 2010 at 11:00 a.m. (and at any adjournment thereof) (in PDF)
  • 2010-June-7
  • DISCLOSEABLE AND CONNECTED TRANSACTION PUT OPTION IN RESPECT OF THE GROUP'S 51% EQUITY AND LOAN INTERESTS IN BIODIESEL BUSINESS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-April-26
  • Form of Proxy for use at the Annual General Meeting to be held on Friday, 28 May 2010 at 2:30 p.m. (in PDF)
  • 2010-April-26
  • PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY (in PDF)
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  • 2007 Circulars


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