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

Circulars       


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  • 2016-November-25
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON FRIDAY, 30 DECEMBER 2016 (in PDF)
  • 2016-November-25
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, TERMINATION OF THE 2007 SHARE OPTION SCHEME AND ADOPTION OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-September-15
  • APPLICATION FORM (in PDF)
  • 2016-September-15
  • OPEN OFFER OF OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO NEW SHARES HELD ON THE OPEN OFFER RECORD DATE (in PDF)
  • 2016-August-5
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE "EGM") TO BE HELD ON MONDAY, 29 AUGUST 2016 (in PDF)
  • 2016-August-5
  • (1) STATUS OF RESUMPTION PROPOSAL;(2) PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE;(3) PROPOSED OPEN OFFER OF OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO NEW SHARES HELD ON THE OPEN OFFER RECORD DATE; (4) PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (5) APPLICATION FOR WHITEWASH WAIVER; (6) SPECIAL DEALS AND/OR CONNECTED TRANSACTIONS IN RELATION TO THE SETTLEMENT AGREEMENTS; AND (7) NOTICE OF EGM (in PDF)
  • 2019
  • 2019 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
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  • 2015 Circulars
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  • 2014 Circulars
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  • 2013 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
  • 2008
  • 2008 Circulars
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  • 2007 Circulars
  • 2006
  • 2006 Circulars


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