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HK Statutory Notices

ERA Mining Machinery Limited
(Formerly known as ERA Holdings Global Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       

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

  • 2008-April-1
    		•  FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 APRIL 2008 (in PDF)
  • 2008-April-1
    		•  PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE TERMS OF THE SHARE OPTION SCHEME (in PDF)
  • 2012
    		•  2012 Circulars
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2007
    		•  2007 Circulars

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