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HK Statutory Notices

Fantasia Holdings Group Co., Limited
(incorporated in the Cayman Islands with limited liability)

Circulars       

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

  • 2012-March-26
    		•  NOTIFICATION LETTER & CHANGE REQUEST FORM (in PDF)
  • 2012-March-26
    		•  NOTIFICATION LETTER & REQUEST FORM (in PDF)
  • 2012-March-26
    		•  PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 11 MAY 2012 (in PDF)
  • 2012-March-26
    		•  GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars

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