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

Circulars       


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  • 2011-12-02
  • OPEN OFFER ON THE BASIS OF TWO OFFERED CONVERTIBLE PREFERENCE SHARES FOR EVERY FIVE EXISTING ORDINARY SHARES HELD ON THE RECORD DATE APPLICATION FORM (in PDF)
  • 2011-12-02
  • OPEN OFFER ON THE BASIS OF TWO OFFERED CONVERTIBLE PREFERENCE SHARES FOR EVERY FIVE EXISTING ORDINARY SHARES HELD ON THE RECORD DATE EXCESS APPLICATION FORM (in PDF)
  • 2011-12-02
  • OPEN OFFER OF UNLISTED CONVERTIBLE PREFERENCE SHARES WITH AN ASSURED ALLOTMENT OF TWO OFFERED CONVERTIBLE PREFERENCE SHARES FOR EVERY FIVE EXISTING ORDINARY SHARES HELD (in PDF)
  • 2011-10-31
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 NOVEMBER 2011 (in PDF)
  • 2011-10-31
  • (1) PROPOSED ACQUISITION, DISCLOSEABLE AND CONNECTED TRANSACTION; (2) REVISION OF APPROVED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS; AND (3) CHANGE OF AUTHORISED SHARE CAPITAL AND AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2011-04-27
  • PROXY FORM FOR THE 2011 ANNUAL GENERAL MEETING (in PDF)
  • 2011-04-27
  • RE-ELECTION OF DIRECTORS RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
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  • 2016 Circulars
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  • 2015 Circulars
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  • 2014 Circulars
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  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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