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Cosmopolitan International Holdings Limited

Circulars       

2008-August-8	Revised form of proxy for use at the Annual General Meeting (in PDF)
2008-July-30	Form of proxy for use at the Annual General Meeting to be held on 26 August 2008 at 10:00 a.m.(or any adjournment thereof, as the case may be) (in PDF)
2008-July-30	(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-June-11	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 60% INTEREST IN ADVANCED INDUSTRY LIMITED (in PDF)
2008-January-17	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 FEBRUARY 2008 (in PDF)
2008-January-17	(1) MAJOR TRANSACTION; (2) DISCLOSEABLE TRANSACTION; (3) PROPOSED ISSUE OF CONVERTIBLE BONDS; AND (4) PROPOSED REFRESHMENT OF GENERAL MANDATE (in PDF)
2007	2007 Circulars
2006	2006 Circulars

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