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Huscoke Resources Holdings Limited
(Incorporated in Bermuda with limited liability)
Circulars
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| 2012-April-30 |
Proxy Form for use at the Annual General Meeting to be held on Friday, 1 June 2012 (or at any adjournment thereof) (in PDF) |
| 2012-April-30 |
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2012-February-2 |
Proxy Form for use at the Special General Meeting to be held on Monday, 20 February 2012 (or at any adjournment thereof) (in PDF) |
| 2012-February-2 |
(1) SECOND AMENDMENT TO THE TERMS AND CONDITIONS OF THE HK$154 MILLION 2013 PGI BONDS; (2) PROPOSED SPECIAL MANDATE TO ALLOT AND ISSUE UP TO 1,540 MILLION SHARES IN RELATION TO THE 2013 PGI BONDS; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
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