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

Circulars       


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  • 2008-August-14
  • REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 AUGUST 2008 (or at any adjournment thereof) (in PDF)
  • 2008-August-4
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 AUGUST 2008 (or at any adjournment thereof) (in PDF)
  • 2008-August-4
  • GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, REFRESHMENT OF 10% LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-June-19
  • Form of proxy for use at the Extraordinary General Meeting (the "Meeting") to be held on Monday, 7 July 2008 (or at any adjournment thereof) (in PDF)
  • 2008-June-19
  • PROPOSED ISSUE OF CONVERTIBLE NOTES (in PDF)
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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