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HK Statutory Notices

Prosperity Investment Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

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  • 2010-May-25
    		•  PROXY FORM (in PDF)
  • 2010-May-25
    		•  (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CHANGE OF AUDITOR; (4) INCREASE IN AUTHORISED SHARE CAPITAL; (5) SHARE SUBDIVISION AND CHANGE IN BOARD LOT SIZE; AND (6) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011
    		•  2011 Circulars
  • 2009
    		•  2009 Circulars
  • 2008
    		•  2008 Circulars
  • 2007
    		•  2007 Circulars
  • 2006
    		•  2006 Circulars

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