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

Circulars       


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  • 2016-December-22
  • Form of Proxy for use at the Extraordinary General Meeting to be held on 13 January 2017 at 3:00 p.m. (or at any adjournment thereof) (in PDF)
  • 2016-December-22
  • VERY SUBSTANTIAL TRANSACTION IN RELATION TO THE ACQUISITION OF BEIJING PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-November-24
  • Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 13 December 2016 at 11 a.m. (or at any adjournment thereof) (in PDF)
  • 2016-November-24
  • PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM (in PDF)
  • 2016-September-28
  • Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 20 October 2016 at 11 a.m. (or at any adjournment thereof) (in PDF)
  • 2016-September-28
  • PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM (in PDF)
  • 2016-May-9
  • Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 7 June 2016 at 3:00 p.m. (the "Meeting") (in PDF)
  • 2016-May-9
  • (1) PROPOSED RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY (3) ADOPTION OF NEW SHARE OPTION SCHEME (4) PROPOSED CHANGE OF AUDITOR AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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