Singamas Container Holdings Limited

Circulars       

2009-April-28	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 5TH JUNE 2009 (in PDF)
2009-April-28	PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-April-3	EXCESS APPLICATION FORM (in PDF)
2009-April-3	PROVISIONAL ALLOTMENT LETTER (in PDF)
2009-April-3	RIGHTS ISSUE OF NOT LESS THAN 1,405,825,520 RIGHTS SHARES AND NOT MORE THAN 1,418,092,186 RIGHTS SHARES OF HK $0.10 EACH AT HK$0.35 PER RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE) (in PDF)
2009-March-17	PROXY FORM FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 APRIL 2009 (in PDF)
2009-March-17	PROPOSED RIGHTS ISSUE OF NOT LESS THAN 1,405,825,520 RIGHTS SHARES AND NOT MORE THAN 1,418,092,186 RIGHTS SHARES OF HK$0.10 EACH AT HK$0.35 PER RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE); INCREASE IN AUTHORISED SHARE CAPITAL AND APPLICATION FOR WHITEWASH WAIVER (in PDF)
2009-January-2	PROXY FORM FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21ST JANUARY, 2009 (in PDF)
2009-January-2	DISCLOSEABLE AND CONNECTED TRANSACTIONS (in PDF)
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars