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AMVIG Holdings Limited
(incorporated in the Cayman Islands with limited liability)
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2009-October-20 |
PROXY FORM (in PDF) |
| 2009-October-20 |
MAJOR AND CONNECTED TRANSACTION PROPOSED OFF-MARKET SHARE REPURCHASE AND APPLICATION FOR WHITEWASH WAIVER (in PDF) |
| 2009-April-23 |
Form of proxy for use by shareholders at the Annual General Meeting to be convened at Room 1803, 18/F, Li Po Chun Chambers, No. 189 Des Voeux Road Central, Hong Kong on Tuesday, 26 May 2009 at 10 a.m. (in PDF) |
| 2009-April-23 |
(1) PROPOSED GRANT OF GENERAL MANDATES 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 |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
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