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Poly (Hong Kong) Investments Limited

Circulars       


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  • 2007-November-23
  • Form of Proxy for use at the Extraordinary General Meeting (in PDF)
  • 2007-November-23
  • Major and Connected Transaction and Continuing Connected Transaction - Acquisition of the entire equity interests in Shenzhen Poly Investments Co., Limited and Increase in Authorised Share Capital (in PDF)
  • 2007-August-26
  • Major, Discloseable and Connected Transactions (in PDF)
  • 2007-July-26
  • Acquisition of 100% interest in Shanghai Ruizhong Real Estate Co., Ltd and Jinjue Apartment Project (in PDF)
  • 2007-July-13
  • Disposal of 51% interest in Yaubond Limited (in PDF)
  • 2007-May-18
  • Discloseable and Connected Transaction in relation to the Disposal of 100% Interest in Bright Able Developments Limited (in PDF)
  • 2007-April-30
  • General Mandates to Issue and Repurchase Shares and Re-Election of the Retiring Directors (in PDF)
  • 2007-April-30
  • Proxy Form (in PDF)
  • 2007-March-28
  • Discloseable and Connected Transaction in relation to the Disposal of 51% Interest in the Westin Project (in PDF)
  • 2007-March-20
  • Subscription for New Shares of the Company (in PDF)
  • 2007-March-20
  • Proxy Form (in PDF)
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2006
  • 2006 Circulars


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