Superb Summit International Timber Company Limited
(Formerly known as Tak Shun Technology Group Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       

2007-December-23	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
2007-December-23	PROPOSED CHANGE OF THE COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2007-November-27	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
2007-November-27	(I) REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND REPURCHASE SHARES; (II) REFRESHMENT OF SCHEME MANDATE LIMIT; (III) PROPOSED CHANGE OF THE COMPANY NAME; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2007-September-2	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 20 SEPTEMBER 2007 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2007-September-2	(1) VERY SUBSTANTIAL ACQUISITION RELATING TO THE VERTICAL-INTEGRATED TIMBER BUSINESS; (2) PROPOSED BONUS ISSUE OF SHARES; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) CHANGE IN BOARD LOT SIZE; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2007-April-17	Notice of Annual General Meeting; Proposed Re-Election of Directors and Proposed General Mandates to Repurchase Shares and to Issue Shares (in PDF)
2007-April-17	Proxy Form (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars