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China Haidian Holdings Limited
Circulars
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| 2008-December-18 |
MAJOR TRANSACTION IN RELATION TO THE ESTABLISHMENT OF JOINT VENTURE FOR DEVELOPMENT OF LAND (in PDF) |
| 2008-September-12 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2008 AND ANY ADJOURNMENT THEREOF (in PDF) |
| 2008-September-12 |
MAJOR AND CONNECTED TRANSACTION AND APPLICATION FOR WHITEWASH WAIVER (in PDF) |
| 2008-May-8 |
FORM OF PROXY (in PDF) |
| 2008-May-8 |
PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF A NEW SHARE OPTION SCHEME (in PDF) |
| 2008-April-28 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES OF THE COMPANY RE-ELECTION OF DIRECTORS NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008-April-28 |
FORM OF PROXY (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
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