irasia.com - Investor Relations Asia Pacific
HOME

New Capital International Investment Limited

Circulars       


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

  • 2011-July-10
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-July-10
  • (1) SUBSCRIPTION OF NEW SHARES; (2) WHITEWASH WAIVER; AND (3) NOTICE OF EGM (in PDF)
  • 2011-March-30
  • Form of Proxy for Annual General Meeting (in PDF)
  • 2011-March-30
  • GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2012 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.