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AVIC Joy Holdings (HK) Limited
(Formerly known as China Environmental Investment Holdings Limited)

Circulars       


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  • 2009-April-29
  • PROXY FORM (in PDF)
  • 2009-April-29
  • GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2009-March-16
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-March-16
  • CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BONDS (in PDF)
  • 2009-February-16
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-February-16
  • CONNECTED AND DISCLOSEABLE TRANSACTION EXTENSION OF LOAN FACILITY UNDER THE FINANCE LEASE ARRANGEMENT CONNECTED AND MAJOR TRANSACTION FINANCE LEASE ARRANGEMENT (in PDF)
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2008 Circulars
  • 2007
  • 2007 Circulars


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