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Capital VC Limited
(Incorporated in the Cayman Islands with limited liability
and carrying on business in Hong Kong as CNI VC Limited)

Circulars       


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  • 2017-February-17
  • FORM OF PROXY (in PDF)
  • 2017-February-17
  • GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-February-17
  • FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
  • 2017-February-17
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2017-February-17
  • RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.20 PER RIGHTS SHARE (in PDF)
  • 2017-January-12
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON TUESDAY, 7 FEBRUARY 2017 AT PORTION 2, 12/F., THE CENTRE, 99 QUEEN'S ROAD CENTRAL, HONG KONG AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2017-January-12
  • I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AT HK$0.20 PER RIGHTS SHARE; AND III. NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars


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