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HK Statutory Notices

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

Circulars       

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  • 2023-April-20
    		•  FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2023 (in PDF)
  • 2023-April-20
    		•  PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022
    		•  2022 Circulars
  • 2021
    		•  2021 Circulars
  • 2020
    		•  2020 Circulars
  • 2019
    		•  2019 Circulars
  • 2018
    		•  2018 Circulars
  • 2017
    		•  2017 Circulars

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