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Playmates Holdings Limited

Circulars       


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  • 2007-December-31
  • Form of proxy for use at the Special General Meeting or any adjournment thereof (in PDF)
  • 2007-December-31
  • Proposed spin-off by way of distribution of shares in Playmates Toys Limited and the separate listing of the shares of Playmates Toys Limited on the main board of the Stock Exchange of Hong Kong Limited by way of introduction, Proposed adoption of share option scheme of Playmates Toys Limited, Continuing connected transactions, Proposed capital reorganisation involving capital reduction and share consolidation of Playmates Holdings Limited, Proposed amendments to bye-laws of Playmates Holdings Limited (in PDF)
  • 2007-April-23
  • Notice of Expiry of Subscription Rights Attached to the Warrants 2007 (in PDF)
  • 2007-April-2
  • Proxy Form (in PDF)
  • 2007-April-2
  • General Mandates to Issue and to Repurchase Shares; Re-Election of Directors; Notice of Annual General Meeting (in PDF)
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars


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