irasia.com - Hailan Holdings Limited

Listed Companies

Search for Company

Financial Reports

Announcements / Notices

Returns on Share Capital

Presentations / Webcasts

Corporate Governance

Upcoming Events

Seminars / Conferences

IR Services Directory

Investment Community

Resource Center

HK Statutory Notices

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

Circulars

Please download the latest "Acrobat Reader" to view the PDF.

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)

2022
2022 Circulars

2021
2021 Circulars

2020
2020 Circulars

2019
2019 Circulars

2017
2017 Circulars

Company's Index

About irasia.com | Terms of Use | Disclaimer
© Copyright 1996-2022 irasia.com Ltd. All rights reserved.

DISCLAIMER:
irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.