AMVIG Holdings Limited
(incorporated in the Cayman Islands with limited liability)

Circulars       

2011-August-25	FORM OF PROXY (in PDF)
2011-August-25	(1) PROPOSED GRANT OF SHARE OPTIONS TO MR. CHAN; (2) PROPOSED GRANT OF SHARE OPTIONS TO MR. NG; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2011-April-15	PROXY FORM (in PDF)
2011-April-15	(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)
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars