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HK Statutory Notices

China Agrotech Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       

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  • 2012-October-29
    		•  Form of Proxy for Annual General Meeting (in PDF)
  • 2012-October-29
    		•  GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-May-29
    		•  Form of proxy for extraordinary general meeting (in PDF)
  • 2012-May-29
    		•  PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2008
    		•  2008 Circulars
  • 2007
    		•  2007 Circulars
  • 2006
    		•  2006 Circulars

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