irasia.com - Investor Relations Asia Pacific
HOME

HengTen Networks Group Limited
(Incorporated in Bermuda with limited liability)

Circulars       


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

  • 2013-December-20
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2013-December-20
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2013-December-20
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2013-November-27
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2013-November-27
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2013-November-27
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2013-November-27
  • PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 13 DECEMBER 2013 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2013-November-27
  • AMENDMENT OF TERMS OF THE CONSIDERATION BONDS AND CONVERSION INTO CONVERTIBLE BONDS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-October-15
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2013-October-15
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2013-October-15
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2013-October-15
  • PROXY FORM (in PDF)
  • 2013-October-15
  • ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-July-23
  • REQUEST FORM (in PDF)
  • 2013-July-23
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF THE ANNUAL REPORT FOR 2013 AND CIRCULAR TOGETHER WITH NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-July-23
  • REPLY FORM (in PDF)
  • 2013-July-23
  • LETTER TO SHAREHOLDERS REGARDING ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
  • 2013-July-23
  • PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 AUGUST 2013 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2013-July-23
  • PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-March-28
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 18 APRIL 2013 (in PDF)
  • 2013-March-28
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-February-1
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 21 February 2013 (in PDF)
  • 2013-February-1
  • GRANT OF ISSUE MANDATE AND NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2019 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.