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Silver Grant International Industries Limited
Circulars
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| 2011-June-29 |
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) convened at Salon IV, Mezzanine Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong on Wednesday, 20 July 2011 (in PDF) |
| 2011-June-29 |
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2011-March-31 |
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 3:00 p.m. on Friday, 6 May 2011 (in PDF) |
| 2011-March-31 |
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2013 |
2013 Circulars |
| 2012 |
2012 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
| 2004 |
2004 Circulars |
| 2003 |
2003 Circulars |
| 2002 |
2002 Circulars |
| 2001 |
2001 Circulars |
| 2000 |
2000 Circulars |
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