|
|
China Ocean Shipbuilding Industry Group Limited
(Formerly known as Wonson International Holdings Limited) (Incorporated in Bermuda with limited liability)
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2011-May-20 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF) |
| 2011-May-20 |
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2011-January-10 |
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (in PDF) |
| 2011-January-10 |
(1) SUBSCRIPTION AGREEMENTS;(2) AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE NOTES; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF) |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
|