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HK Statutory Notices

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

Circulars       

Please download the latest "Acrobat Reader" to view the PDF.

  • 2012-04-26
    		•  Proxy Form for the 2012 Annual General Meeting (in PDF)
  • 2012-04-26
    		•  RE-ELECTION OF DIRECTORS, RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, ADOPTION OF THE NEW SHARE OPTION SCHEME, TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2008
    		•  2008 Circulars
  • 2007
    		•  2007 Circulars
  • 2006
    		•  2006 Circulars

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