Mascotte Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2007-November-30
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF LOAN (in PDF)
  • 2007-September-28
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 OCTOBER 2007 (in PDF)
  • 2007-September-28
  • MAJOR AND CONNECTED TRANSACTIONS DISPOSAL OF 100% INTEREST IN A COMPANY HOLDING PROPERTIES IN HONG KONG AND PROPERTIES IN THE PRC CONTINUING CONNECTED TRANSACTIONS AND RE-ELECTION OF RETIRING DIRECTOR (in PDF)
  • 2007-July-31
  • Form of Proxy for Special General Meeting (in PDF)
  • 2007-July-31
  • PLACING OF CONVERTIBLE NOTES AND NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2007-July-30
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2007-July-30
  • PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2007-June-27
  • DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY (in PDF)
  • 2007-June-25
  • Disposal of 100% Interest in a Company Holding Properties (in PDF)
  • 2007-June-25
  • Proxy Form (in PDF)
  • 2007-June-25
  • Proposed Renewal of General Mandates and Proposed Increase in Authorised Share Capital (in PDF)
  • 2007-April-3
  • Notice of Special General Meeting (in PDF)
  • 2007-April-3
  • Proxy Form (in PDF)
  • 2008
  • 2008 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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