Poly (Hong Kong) Investments Limited

Circulars       

2009-September-25	Form of Proxy for use at the Extraordinary General Meeting (or at any Adjournment thereof) (in PDF)
2009-September-25	Major and Connected Transaction, Refreshment of Issue and Repurchase Mandates (in PDF)
2009-April-28	Form of Proxy for use at the Extraordinary General Meeting (or at any Adjournment thereof) (in PDF)
2009-April-28	Continuing Connected Transactions - Excess of and Revision to the Existing Caps (in PDF)
2009-April-21	Form of Proxy for use at the Annual General Meeting (or at any Adjournment thereof) (in PDF)
2009-April-21	General Mandates to Issue and Repurchase Shares and Re-election of the Retiring Directors (in PDF)
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars