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HK Statutory Notices

National Electronics Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

Please download the latest "Acrobat Reader" to view the PDF.

  • 2008-July-28
    		•  Form of Proxy for the Annual General Meeting to be held on 20th August, 2008 (in PDF)
  • 2008-July-28
    		•  General Mandates to Issue Shares and Purchase Shares, Adoption of Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting (in PDF)
  • 2008-January-16
    		•  ACQUISITION OF PROPERTY (in PDF)
  • 2012
    		•  2012 Circulars
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2007
    		•  2007 Circulars
  • 2006
    		•  2006 Circulars

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