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Birmingham Sports Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2009-November-6
  • Form of proxy for use at the Extraordinary General Meeting to be held on Tuesday, 8 December, 2009 at 4 p.m. (in PDF)
  • 2009-November-6
  • PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-September-29
  • OPEN OFFER OF 1,961,694,400 OFFER SHARES AT A PRICE OF HK$0.40 PER OFFER SHARE ON THE BASIS OF EIGHT OFFER SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE BY NO LATER THAN 4:00 P.M. ON 14 OCTOBER 2009 (in PDF)
  • 2009-September-29
  • OPEN OFFER OF 1,961,694,400 OFFER SHARES ON THE BASIS OF EIGHT OFFER SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2009-September-11
  • Form of proxy for use at the Extraordinary General Meeting to be held on Tuesday, 29 September 2009 at 3:00 p.m. (in PDF)
  • 2009-September-11
  • (1) PROPOSED CONDITIONAL OFFER BY THE COMPANY TO ACQUIRE ALL THE ISSUED SHARE CAPITAL OF BIRMINGHAM CITY PLC WHICH CONSTITUTES A VERY SUBSTANTIAL ACQUISITION, (2) OPEN OFFER OF NOT LESS THAN 1,961,694,400 OFFER SHARES AND NOT MORE THAN 2,003,294,400 OFFER SHARES ON THE BASIS OF EIGHT OFFER SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE, AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-August-6
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 9 SEPTEMBER 2009 (in PDF)
  • 2009-August-6
  • GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019
  • 2019 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2010
  • 2010 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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