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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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