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Hailan Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
Circulars
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2018-June-8
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 JUNE 2018 (in PDF)
2018-June-8
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 27 APRIL 2018 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-26
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 JUNE 2018 (in PDF)
2018-April-26
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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