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Maoye International Holdings Limited
Circulars
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| 2009-June-9 |
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 26 June 2009 (or at any adjournment thereof) (in PDF) |
| 2009-June-9 |
CONTINUING CONNECTED TRANSACTION (in PDF) |
| 2009-March-9 |
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 9 April 2009 (in PDF) |
| 2009-March-9 |
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF) |
| 2009-March-9 |
CHANGE REQUEST FORM (in PDF) |
| 2009-March-9 |
Letter to Shareholders - Election of Language of Corporate Communication (in PDF) |
| 2009-February-19 |
Reply Form (in PDF) |
| 2009-February-19 |
Election of Language of Corporate Communication (in PDF) |
| 2008 |
2008 Circulars |
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