Cosmopolitan International Holdings Limited

Circulars       


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  • 2007-July-5
  • Form of proxy for use at the Annual General Meeting to be held on 31 July 2007 at 10:00 a.m. (in PDF)
  • 2007-July-5
  • PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2007-May-3
  • Proxy Form (Revised) (in PDF)
  • 2007-April-26
  • Proposed Issue of Convertible Bonds (in PDF)
  • 2007-April-26
  • Proxy Form (in PDF)
  • 2007-February-9
  • Major Transaction in relation to the Acquisition of the Shareholding Interest in and all Shareholder's Loan to Kola Glory Group and Proposed Issue of Convertible Bonds (in PDF)
  • 2007-February-9
  • Proxy Form (in PDF)
  • 2008
  • 2008 Circulars
  • 2006
  • 2006 Circulars


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