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Poly (Hong Kong) Investments Limited

Circulars       

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  • 2008-June-26
    		•  Proxy Form (in PDF)
  • 2008-June-26
    		•  Discloseable and Continuing Connected Transactions - Financial Framework Agreement (in PDF)
  • 2008-April-28
    		•  Form of Proxy for use at the Annual General Meeting (or at any Adjournment thereof) (in PDF)
  • 2008-April-28
    		•  General Mandates to Issue and Repurchase Shares, Re-election of the Retiring Directors and Refreshment of Mandate Limit (in PDF)
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2007
    		•  2007 Circulars
  • 2006
    		•  2006 Circulars

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