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Grandtop International Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       

2007-November-1	Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 23 November 2007 (or at any adjournment thereof) (in PDF)
2007-November-1	VERY SUBSTANTIAL ACQUISITION (in PDF)
2007-October-17	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 2ND NOVEMBER, 2007 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2007-October-17	DEEDS OF VARIATION RELATING TO THE PROPOSED ISSUE OF UNLISTED WARRANTS (in PDF)
2007-August-23	Form of proxy for use at the Extraordinary General Meeting to be held on Monday, 10 September 2007 (or at any adjournment thereof) (in PDF)
2007-August-23	MAJOR TRANSACTION (in PDF)
2007-August-9	Form of Proxy for Annual General Meeting (in PDF)
2007-August-9	GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2007-July-26	Form of proxy for use at the Extraordinary General Meeting to be held on Monday, 13 August 2007 (in PDF)
2007-July-26	Proposed Issue of Unlisted Warrants (in PDF)
2007-July-11	Proxy Form for Extraordinary General Meeting, 30th July, 2007 (in PDF)
2007-July-11	TERMINATION OF EXISTING SHARE OPTION SCHEME ADOPTION OF NEW SHARE OPTION SCHEME PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND CHANGE OF AUDITORS (in PDF)
2007-June-1	Proxy Form (in PDF)
2007-June-1	Proposed Refreshment of General Mandates to Issue Shares and Repurchase Shares (in PDF)
2007-May-18	Open Offer of 192,000,000 Offer Shares at a Price of HK$0.20 Per Offer Share on the Basis of One Offer Share for Every Two Shares Held on the Record Date (in PDF)
2008	2008 Circulars
2006	2006 Circulars

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