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

Circulars       


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  • 2018-April-30
  • ANNUAL GENERAL MEETING FORM OF PROXY (in PDF)
  • 2018-April-30
  • (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-February-28
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2018-February-28
  • (I) SUBSCRIPTION OF CONVERTIBLE BONDS: (1) BY HK YINGER UNDER HK YINGER SPECIFIC MANDATE CONSTITUTING A CONNECTED TRANSACTION; AND (2) BY ZHEYIN TIANQIN UNDER ZHEYIN TIANQIN SPECIFIC MANDATE; (II) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-February-13
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2018-February-13
  • (1) PROPOSED CHANGE OF AUDITORS, (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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