China Haidian Holdings Limited

Circulars       

2009-June-8	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2009-June-8	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JUNE 2009 AND ANY ADJOURNMENT THEREOF (in PDF)
2009-May-6	REVISED FORM OF PROXY (in PDF)
2009-April-28	FORM OF PROXY (in PDF)
2009-April-28	PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES OF THE COMPANY, REFRESHMENT OF THE SCHEME LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-March-23	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 APRIL 2009 AND ANY ADJOURNMENT THEREOF (in PDF)
2009-March-23	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars