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Shun Cheong Holdings Limited

Circulars       

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)
2007	2007 Circulars

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