irasia.com - Investor Relations Asia Pacific
HOME

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.

  • 2009-May-24
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 JUNE 2009 (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2009-May-24
  • VERY SUBSTANTIAL ACQUISITION; ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF KEY TARGET (in PDF)
  • 2009-March-27
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 MAY 2009 (or any adjournment thereof) (in PDF)
  • 2009-March-27
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED REFRESHMENT OF 10% GENERAL SCHEME LIMIT ON GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME AND (4) PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2012 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.