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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.
| 2011-April-3 |
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 18 May 2011 at 2:00 p.m. (in PDF) |
| 2011-April-3 |
PROPOSED RE-ELECTION OF DIRECTORS AND REFRESHMENT OF THE GENERAL SCHEME LIMIT OF THE SHARE OPTION SCHEME AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY (in PDF) |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
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