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Bestway International Holdings Limited
Circulars
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| 2009-October-30 |
PROXY FORM Special General Meeting to be held at Room 1102C, 11th Floor, Tower I, Admiralty Centre, 18 Harcourt Road, Hong Kong on Wednesday, 2 December 2009, at 4:30 p.m. (in PDF) |
| 2009-October-30 |
(1) VERY SUBSTANTIAL ACQUISITIONS RELATING TO THE ACQUISITIONS OF THE SALE SHARES AND SALE DEBTS; AND (2) PROPOSED AMENDMENTS TO THE BYE-LAWS (in PDF) |
| 2009-August-24 |
Second Proxy Form Form of Proxy for use at the Annual General Meeting to be held on 9 September 2009, Wednesday at 10:00 a.m. (in PDF) |
| 2009-August-24 |
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 31 JULY 2009 IN RESPECT OF MATTERS RELATING TO, INTER ALIA, RE-ELECTION OF DIRECTORS AT THE 2009 ANNUAL GENERAL MEETING (in PDF) |
| 2009-July-31 |
PROXY FORM (in PDF) |
| 2009-July-31 |
PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
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