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Tokyo Chuo Auction Holdings Limited
(incorporated in Hong Kong with limited liability)

Circulars       


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  • 2023-November-30
  • REPLY FORM (in PDF)
  • 2023-November-30
  • ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS (in PDF)
  • 2023-November-30
  • ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS (in PDF)
  • 2023-July-28
  • Documents on Display (in PDF)
  • 2023-July-28
  • PROXY FORM (in PDF)
  • 2023-July-28
  • PROPOSED (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) TERMINATION OF THE 2018 SHARE OPTION SCHEME, (4) ADOPTION OF THE 2023 SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars


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