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Gemini Investments (Holdings) Limited
(Formerly known as Gemini Property Investments Limited)

Circulars       


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  • 2014-November-26
  • Form of Proxy for Extraordinary General Meeting on 23 December 2014 (in PDF)
  • 2014-November-26
  • (1) Connected Transaction Involving the Issue of Convertible Preference Shares (2) Proposed Grant of Specific Mandate to Issue Convertible Preference Shares and Conversion Shares (3) Proposed Adoption of New Articles of Association and (4) Closure of Register of Members (in PDF)
  • 2014-March-13
  • Form of Proxy for Annual General Meeting on 25 April 2014 (in PDF)
  • 2014-March-13
  • Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors, Closure of Register of Members and Notice of Annual General Meeting (in PDF)
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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