China Lumena New Materials Corp.
(Formerly known as Lumena Resources Corp.)
(incorporated in the Cayman Islands with limited liability)

Circulars       

2012-May-23	NOTIFICATION LETTER (in PDF)
2012-May-23	REQUEST FORM (in PDF)
2012-May-23	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2012 (in PDF)
2012-May-23	PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, AMENDMENTS TO ARTICLES OF ASSOCIATION, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-11	NOTIFICATION LETTER (in PDF)
2012-April-11	REQUEST FORM (in PDF)
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars