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HK Statutory Notices

Pacific Plywood Holdings Limited

Circulars       

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  • 2013-May-20
    		•  Form of proxy for the Annual General Meeting (in PDF)
  • 2013-May-20
    		•  NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT (in PDF)
  • 2012
    		•  2012 Circulars
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    		•  2009 Circulars
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    		•  2006 Circulars

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