irasia.com - Dynamic Energy Holdings Limited

Dynamic Energy Holdings Limited
(Incorporated in Bermuda with limited liability)
(formerly known as Everbest Energy Holdings Limited)

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2007-October-8	PROXY FORM FOR SECOND SGM (in PDF)
2007-October-8	PROXY FORM FOR FIRST SGM (in PDF)
2007-October-8	(1) MAJOR TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF XIANGYANG COAL; (2) THE DB SUBSCRIPTION AGREEMENT; (3) CONNECTED TRANSACTIONS: THE DEED OF SETTLEMENT AND DRAGON RICH SUBSCRIPTION AGREEMENT; (4) PROPOSED CHANGE OF COMPANY NAMES; (5) REORGANISATION OF SHARE CAPITAL; (6) REFRESHMENT OF SHARE OPTION SCHEME; AND (7) CHANGE OF BOARD LOT SIZE (8) NOTICE OF FIRST & SECOND SGM (in PDF)
2007-June-11	Discloseable Transaction (in PDF)
2007-April-30	Proxy Form (in PDF)
2007-April-30	Very Substantial Disposal; Proposed Disposal of the Entire Issued Share Capital of Royce Group Limited and Assignment of The Shareholder's Loan Owing by Royce Group Limited (in PDF)
2007-April-11	General Mandates to Repurchase and Issue Shares, Re-Election of Directors, and Notice of Annual General Meeting (in PDF)
2007-April-11	Proxy Form (in PDF)
2007-January-22	Subscription of New Shares, Proposed Change of Name, Refreshment of General Mandate, Refreshment of Share Option Scheme (in PDF)
2007-January-22	Proxy Form (in PDF)
2008	2008 Circulars
2006	2006 Circulars