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Shun Cheong Holdings Limited

Circulars       


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  • 2008-December-18
  • Proxy Form (in PDF)
  • 2008-December-18
  • VERY SUBSTANTIAL ACQUISITION (in PDF)
  • 2008-August-24
  • Form of proxy for use by shareholders at the Annual General Meeting (the "Meeting") to be held on Friday, 26 September 2008 at 10:00 a.m. (in PDF)
  • 2008-August-24
  • RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-28
  • Form of proxy for use by shareholders at the special general meeting of Shun Cheong Holdings Limited to be held at Plaza I-III, Lower Lobby, Novotel Century, 238 Jaffe Road, Wanchai, Hong Kong on Monday, 19 May 2008 at 10:00 a.m. (in PDF)
  • 2008-April-28
  • PROPOSED RIGHTS ISSUE OF 208,395,600 RIGHTS SHARES AT HK$0.50 EACH ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO EXIS TING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2008-February-28
  • DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY (in PDF)
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2007
  • 2007 Circulars


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