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CMMB Vision Holdings Limited
(Formerly known as Global Flex Holdings Limited)
Circulars
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| 2011-October-12 |
PROXY FORM (in PDF) |
| 2011-October-12 |
(1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF GTI; (2) REFRESHMENT OF THE GENERAL SCHEME LIMIT UNDER THE SHARE OPTION SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2011-May-31 |
PROXY FORM (in PDF) |
| 2011-May-31 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2011-April-15 |
Form of proxy (in PDF) |
| 2011-April-15 |
(I) CONNECTED TRANSACTIONS - ACQUISITION OF 65% OF THE ISSUED SHARE CAPITAL OF CMMB INTERNATIONAL; (II) PROPOSED GRANT OF SPECIFIC MANDATE; AND (III) PROPOSED REFRESHMENT OF THE EXISTING ISSUE MANDATE (in PDF) |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2006 |
2006 Circulars |
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