|
|
China Strategic Holdings Limited
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2008-May-29 |
Proxy Form for Annual General Meeting (in PDF) |
| 2008-May-29 |
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008-February-18 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2008-February-18 |
REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES, REFRESHMENT OF SCHEME LIMIT, AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
|