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AMVIG Holdings Limited
(incorporated in the Cayman Islands with limited liability)
Circulars
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| 2007-September-6 |
PROXY FORM Form of proxy for use by shareholders at the extraordinary general meeting (the ("Meeting") to be convened at Room 03-04, 18th Floor, Li Po Chun Chambers, No. 189 Des Voeux Road Central, Hong Kong on Tuesday, 25 September 2007 at 8:30 a.m. (or at any adjournment thereof). (in PDF) |
| 2007-September-6 |
(1) MAJOR TRANSACTION; (2) RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF EGM (in PDF) |
| 2007-April-4 |
Proxy Form (in PDF) |
| 2007-April-4 |
(1) Proposed Grant of General Mandate to Issue New Shares and Repurchase by the Company of Its Own Shares; (2) Proposed Re-Election of Directors; and (3) Notice of Annual General Meeting (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2006 |
2006 Circulars |
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