Coastal Greenland Limited

Circulars       


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  • 2008-August-5
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2008-August-5
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-March-20
  • FORM OF PROXY (in PDF)
  • 2008-March-20
  • DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2007-November-21
  • FORM OF PROXY (in PDF)
  • 2007-November-21
  • CONNECTED TRANSACTION PROPOSED PLACING OF GUARANTEED SENIOR NOTES AND WARRANTS TO SHENZHEN INVESTMENT LIMITED (in PDF)
  • 2007-October-24
  • FORM OF PROXY (in PDF)
  • 2007-October-24
  • CONNECTED TRANSACTION AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2007-August-16
  • FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (in PDF)
  • 2007-August-16
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2007-August-1
  • FORM OF PROXY (in PDF)
  • 2007-August-1
  • DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2007-February-28
  • Discloseable Transaction (in PDF)
  • 2007-January-12
  • Proxy Form (in PDF)
  • 2007-January-12
  • Proposed Appointment of Additional Directors (in PDF)
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars


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