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C.P. Lotus Corporation
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2010-11-04
  • FORM OF PROXY (in PDF)
  • 2010-11-04
  • PROPOSED REDUCTION OF SHARE PREMIUM AND CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2010-04-29
  • Proxy Form for the 2010 Annual General Meeting (in PDF)
  • 2010-04-29
  • (1) RE-ELECTION OF DIRECTORS (2) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4) PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-03-31
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 26 APRIL 2010 (in PDF)
  • 2010-03-31
  • (1) CONNECTED TRANSACTION INVOLVING REDEMPTION AND CANCELLATION OF THE CONVERTIBLE BONDS AND ISSUE OF NEW CONVERTIBLE PREFERENCE SHARES (2) INCREASE IN AUTHORISED SHARE CAPITAL (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES (in PDF)
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  • 2013 Circulars
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  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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