China Strategic Holdings Limited

Circulars       

2010-June-22	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2010-June-22	EXTENSION OF THE PERIOD OF VALIDITY OF THE SPECIFIC MANDATE AND NOTICE OF EGM (in PDF)
2010-May-25	PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2010-May-25	GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-February-28	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2010-February-28	(1) VERY SUBSTANTIAL ACQUISITION; (2) DEBT FINANCING TO FINANCE THE ACQUISITION; (3) PROPOSED PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (4) PROPOSED PLACING OF SHARES UNDER SPECIFIC MANDATE; (5) CONNECTED TRANSACTIONS; MANAGEMENT AGREEMENT; AND (6) NOTICE OF EGM (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars