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Ruifeng Power Group Company Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2018-April-26
  • Form of proxy for use by shareholders at the annual general meeting to be held at Conference Room (Asuka), TKP International Limited, 23/F, Euro Trade Centre, 21-23 Des Voeus Road Central, Central, Hong Kong on 1 June 2018 at 2 p.m. (or any adjournment thereof) (in PDF)
  • 2018-April-26
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)


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