irasia.com - Investor Relations Asia Pacific
HOME

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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2012 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.