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Sino Hotels (Holdings) Limited

Circulars       


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  • 2009-November-9
  • Notification to Shareholders (chosen Website Version) and Change Request Form (in PDF)
  • 2009-November-9
  • Form of Election - Final Dividend for the year ended 30th June, 2009 (in PDF)
  • 2009-November-9
  • Final Dividend with Scrip Option for the year ended 30th June, 2009 (in PDF)
  • 2009-October-2
  • Letter to Existing Shareholders and Change Request Form - Election of Means and Language of Receipt of Corporate Communications (in PDF)
  • 2009-October-2
  • Notification to Shareholders (chosen Website Version) and Change Request Form (in PDF)
  • 2009-October-2
  • Letter to New Shareholders and Reply Form - Election of Means and Language of Receipt of Corporate Communications (in PDF)
  • 2009-October-2
  • General Mandates to Repurchase Shares and to Issue Shares, Amendments to the Memorandum and Articles of Association and Proposed Re-election of Directors (in PDF)
  • 2009-October-2
  • Proxy Form (in PDF)
  • 2009-April-23
  • Form of Election - Interim Dividend for the Year Ending 30th June, 2009 (in PDF)
  • 2009-April-23
  • Interim Dividend with Scrip Option for the Year Ending 30th June, 2009 (in PDF)
  • 2009-March-30
  • Letter to Shareholders and Reply Form: Request for Election of Means of Language of Receipt of Corporate Communications (in PDF)
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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