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ERA Mining Machinery Limited
(Formerly known as ERA Holdings Global Limited) (Incorporated in the Cayman Islands with limited liability)
Circulars
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| 2010-June-30 |
FORM OF PROXY (in PDF) |
| 2010-June-30 |
(1) VERY SUBSTANTIAL ACQUISITION (2) CONNECTED TRANSACTION (3) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (4) APPLICATION FOR WHITEWASH WAIVER (5) ISSUE OF REMUNERATION SHARES (6) PLACING AND (7) ADOPTION OF NEW ARTICLES (in PDF)
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| 2010-April-15 |
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2010 (or any adjournment thereof) (in PDF) |
| 2010-March-29 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2010 (or any adjournment thereof) (in PDF) |
| 2010-March-29 |
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND TO REPURCHASE SHARES AND (2) PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
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