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Hua Lien International (Holding) Company Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2019-August-12
  • Form of Proxy for use at the Extraordinary General Meeting to be held on 20 September 2019 (and at any adjournment thereof) (in PDF)
  • 2019-August-12
  • CONNECTED TRANSACTION - PROPOSED EXTENSION OF THE MATURITY DATE OF OUTSTANDING CONVERTIBLE NOTE (in PDF)
  • 2019-May-27
  • Form of Proxy for use at the Annual General Meeting to be held on 28 June 2019 (and at any adjournment thereof) (in PDF)
  • 2019-May-27
  • GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-29
  • Form of Proxy for use at the Extraordinary General Meeting to be held on 31 May 2019 (and at any adjournment thereof) (in PDF)
  • 2019-April-29
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2019-2021 SUPPLY AGREEMENTS WITH CUSTOMERS AND SUPPLIER (FORMERLY KNOWN AS 2018-2020 SUPPLY AND SERVICES AGREEMENTS WITH CUSTOMERS AND SUPPLIER) (in PDF)
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