China Strategic Holdings Limited

Circulars       


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  • 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)
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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