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

Circulars       

2009-December-13	PROXY FORM (in PDF)
2009-December-13	REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2009-October-22	PROXY FORM (in PDF)
2009-October-22	MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO 1) ACQUISITION OF 30% SHARES IN GREEN & GOOD; 2) DISPOSAL OF 67.7% EQUITY INTERESTS IN G&G WOOD; 3) RELEASE OF COUNTER GUARANTEE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2009-September-24	PROXY FORM (in PDF)
2009-September-24	PROPOSED SHARE CONSOLIDATION, CHANGE OF BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2009-July-24	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
2009-July-24	MAJOR AND CONNECTED TRANSACTION, EXTENSION OF THE PAYMENT DATE OF OUTSTANDING SHORTFALL AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2009-April-29	FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
2009-April-29	PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars