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Baoye Group Company Limited

Circulars       


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  • 2008-April-29
  • Reply Slip for Annual General Meeting (in PDF)
  • 2008-April-29
  • Proxy form for annual general meeting to be held on 15 June 2008 (or at any adjournment thereof) (in PDF)
  • 2008-April-29
  • General Mandate to issue shares, proposed re-election of directors, proposed re-election of supervisors and Notice of Annual General Meeting (in PDF)
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  • 2005 Circulars


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