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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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