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Qunxing Paper Holdings Company Limited
(incorporated in the Cayman Islands with limited liability)
Circulars
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| 2011-July-15 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 AUGUST 2011 (MONDAY) (in PDF) |
| 2011-July-15 |
PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2011-May-18 |
FORM OF PROXY FOR USE AT THE ADJOURNED ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2011 (WEDNESDAY) (in PDF) |
| 2011-April-11 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2011 (WEDNESDAY) (in PDF) |
| 2011-April-11 |
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; (3) SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
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