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Ngai Lik Industrial Holdings Limited
(incorporated in Bermuda with limited liability)

Circulars       


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  • 2011-August-3
  • Form of proxy for use by shareholders at the annual general meeting (the "Meeting") to be convened at Conference Room, 22nd Floor, United Centre, 95 Queensway, Hong Kong on Friday, 2 September 2011 at 3 : 00 p.m. (in PDF)
  • 2011-August-3
  • (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; (4) INCREASE IN AUTHORIZED SHARE CAPITAL; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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