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Cosmopolitan International Holdings Limited

Circulars       


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  • 2010-July-29
  • Form of proxy (in PDF)
  • 2010-July-29
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,(2) PROPOSED SUBDIVISION OF SHARES,(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND(4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-May-17
  • Form of proxy for use at the extraordinary general meeting to be held on 7 June 2010 at 2:30 p.m. (or any adjournment thereof, as the case may be) (in PDF)
  • 2010-May-17
  • CONNECTED TRANSACTION EXTENSION OF THE TERM OF CONVERTIBLE BONDS DUE 2010 (in PDF)
  • 2011
  • 2011 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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