Shun Cheong Holdings Limited

Circulars       

2009-September-4	Form of proxy for use by shareholders at the Special General Meeting (the "SGM") of Shun Cheong Holdings Limited (the "Company") to be held at Plaza III, Lower Lobby, Novotel Century, Hong Kong on Wednesday, 30 September 2009, at 10:45 a.m. or immediately after the conclusion of the annual general meeting of the Company scheduled to be held on Wednesday, 30 September 2009 at 10 a.m. (or at any adjournment thereof). (in PDF)
2009-September-4	PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2009-August-27	Form of proxy for use by shareholders at the Annual General Meeting (the "Meeting") to be held on Wednesday, 30 September 2009 at 10:00 a.m (in PDF)
2009-August-27	RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars