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HK Statutory Notices

Chaoyue Group Limited
(Formerly known as Graneagle Holdings Limited)

Circulars       

Please download the latest "Acrobat Reader" to view the PDF.

  • 2008-June-30
    		•  PROXY FORM (in PDF)
  • 2008-June-30
    		•  PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-15
    		•  PROXY FORM (in PDF)
  • 2008-April-15
    		•  PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2012
    		•  2012 Circulars
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2007
    		•  2007 Circulars

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