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HK Statutory Notices

Baoye Group Company Limited

Circulars       

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  • 2011-April-20
    		•  Reply Slip for Annual General Meeting (in PDF)
  • 2011-April-20
    		•  Proxy Form for the Annual General Meeting (in PDF)
  • 2011-April-20
    		•  GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS, RE-ELECTION OF SUPERVISORS, CHANGE IN THE PRC STATUTORY AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2008
    		•  2008 Circulars
  • 2007
    		•  2007 Circulars
  • 2006
    		•  2006 Circulars
  • 2005
    		•  2005 Circulars

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