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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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