Oriental Ginza Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

2011-November-22	Proxy Forms - Form of Proxy for Special General Meeting to be held on 9 December 2011 (in PDF)
2011-November-22	(1) VERY SUBSTANTIAL ACQUISITION; (2) PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2011-April-4	PROXY FORM FOR ANNUAL GENERAL MEETING 2010 (in PDF)
2011-April-4	GENERAL MANDATE TO REPURCHASE AND ISSUE SHARES REFRESHMENT OF THE SCHEME MANDATE LIMIT AND RE-ELECTION OF THE RETIRING DIRECTORS (in PDF)
2011-March-25	FORM OF PROXY (in PDF)
2011-March-25	MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN AND SHAREHOLDER(S)' LOAN TO WIDE MERIT LIMITED (in PDF)
2010	2010 Circulars
2009	2009 Circulars