irasia.com - Investor Relations Asia Pacific
HOME

Enterprise Development Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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

  • 2016-June-10
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9:00 A.M. ON 29 JUNE 2016 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2016-June-10
  • I. PROPOSED SHARE CONSOLIDATION; AND II. NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-April-22
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 26 MAY 2016 (in PDF)
  • 2016-April-22
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, TERMINATION OF THE EXISTING SHARE OPTION SCHEME, ADOPTION OF THE 2016 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-February-19
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9:00 A.M. ON 9 MARCH 2016 AT 35TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2016-February-19
  • (1) PROPOSED REFRESHMENT OF GENERAL MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2023 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close