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Singamas Container Holdings Limited
Circulars
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| 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) |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
| 2004 |
2004 Circulars |
| 2003 |
2003 Circulars |
| 2002 |
2002 Circulars |
| 2000 |
2000 Circulars |
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