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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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