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EC-Founder (Holdings) Company Limited
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2011-November-16
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
  • 2011-November-16
  • (1) ADVANCE TO AN ENTITY, MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS: ENTRUSTED LOAN MASTER AGREEMENT; (2) CONTINUING CONNECTED TRANSACTIONS: MASTER SALES AGREEMENT; AND (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME (in PDF)
  • 2011-September-19
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
  • 2011-September-19
  • CONTINUING CONNECTED TRANSACTIONS: MASTER HP AGREEMENT (in PDF)
  • 2011-April-18
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2011-April-18
  • PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-January-25
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
  • 2011-January-25
  • DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS: FINANCIAL SERVICES AGREEMENT (in PDF)
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars


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