Golden Harvest Entertainment (Holdings) Limited

Circulars       


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  • 2008-10-24
  • Form of proxy for use at the Annual General Meeting to be held on 20 November 2008 (or any adjournment thereof) (in PDF)
  • 2008-10-24
  • PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF RETIRING DIRECTORS REFRESHMENT OF SHARE OPTION MANDATE LIMIT AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2008-06-25
  • RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS (in PDF)
  • 2008-06-12
  • PINK FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS (in PDF)
  • 2008-06-12
  • BLUE FORM OF ACCEPTANCE OF CONVERTIBLE NOTES DUE 2008 ISSUED BY GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LIMITED (in PDF)
  • 2008-06-12
  • WHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$1.0 EACH IN THE ISSUED SHARE CAPITAL OF GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LIMITED (in PDF)
  • 2008-06-12
  • MANDATORY UNCONDITIONAL CASH OFFERS FOR ALL THE ISSUED SHARES IN, AND OUTSTANDING CONVERTIBLE NOTES AND SHARE OPTIONS OF, Golden Harvest Entertainment (Holdings) Limited (in PDF)
  • 2008-03-04
  • DISCLOSEABLE TRANSACTION DISPOSAL OF INTEREST IN TGV CINEMAS SDN BHD (in PDF)
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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