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

Circulars       


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  • 2015-May-26
  • PROXY FORM (in PDF)
  • 2015-May-26
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-February-26
  • PROXY FORM (in PDF)
  • 2015-February-26
  • VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE PROPERTY AND NOTICE OF EGM (in PDF)
  • 2015-February-25
  • PROXY FORM (in PDF)
  • 2015-February-25
  • PROPOSED GROUP RESTRUCTURING INVOLVING VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION AND NOTICE OF EGM (in PDF)
  • 2015-February-8
  • PROXY FORM (in PDF)
  • 2015-February-8
  • CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF THE 2% CONVERTIBLE NOTE DUE 2015 AND NOTICE OF EGM (in PDF)
  • 2019
  • 2019 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
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  • 2016 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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