Pacific Plywood Holdings Limited

Circulars       

2011-December-14	Form of proxy (in PDF)
2011-December-14	REFRESHMENT OF EXISTING GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-November-7	Form of proxy (in PDF)
2011-November-7	I. SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE II. PLACING OF THE PLACING CONVERTIBLE NOTES UNDER SPECIFIC MANDATE III. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND IV. NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-October-28	Form of proxy (in PDF)
2011-October-28	MAJOR AND CONNECTED TRANSACTION (in PDF)
2011-July-7	Form of proxy (in PDF)
2011-July-7	MAJOR TRANSACTION (in PDF)
2011-April-27	RIGHTS ISSUE ON THE BASIS OF THIRTY RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.08 PER RIGHTS SHARE PROVISIONAL ALLOTMENT LETTER (in PDF)
2011-April-27	RIGHTS ISSUE ON THE BASIS OF THIRTY RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.08 PER RIGHTS SHARE FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
2011-April-27	RIGHTS ISSUE ON THE BASIS OF THIRTY RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.08 PER RIGHTS SHARE (in PDF)
2011-April-26	Form of proxy (in PDF)
2011-April-26	NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS, RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND REFRESHMENT OF THE SCHEME MANDATE LIMIT (in PDF)
2011-April-17	Form of proxy (in PDF)
2011-April-17	CONNECTED TRANSACTION ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS (in PDF)
2011-March-27	Form of proxy (in PDF)
2011-March-27	(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THIRTY RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.08 PER RIGHTS SHARE; (II) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; AND (III) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-March-23	Form of proxy (in PDF)
2011-March-23	REFRESHMENT OF THE SCHEME MANDATE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2013	2013 Circulars
2012	2012 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars