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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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  • 2011-June-28
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 JULY 2011 (or any adjournment thereof) (in PDF)
  • 2011-June-28
  • ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-March-30
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2011 (or any adjournment thereof) (in PDF)
  • 2011-March-30
  • (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, (4) PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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