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China Haidian Holdings Limited

Circulars       


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  • 2010-December-2
  • REQUEST FORM (in PDF)
  • 2010-December-2
  • Notification Letter to Non-Registered Holder of Securities of the Company (in PDF)
  • 2010-December-2
  • FORM OF PROXY (in PDF)
  • 2010-December-2
  • PROPOSED CHANGE OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2010-September-2
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER (in PDF)
  • 2010-April-20
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER (in PDF)
  • 2010-April-20
  • FORM OF PROXY (in PDF)
  • 2010-April-20
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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