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HK Statutory Notices

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

Circulars       

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  • 2010-May-28
    		•  PROXY FORM (in PDF)
  • 2010-May-28
    		•  VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF ENTIRE INTEREST IN E-TODAY TECHNOLOGY LIMITED (in PDF)
  • 2010-April-29
    		•  FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2010-April-29
    		•  PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012
    		•  2012 Circulars
  • 2011
    		•  2011 Circulars
  • 2009
    		•  2009 Circulars
  • 2008
    		•  2008 Circulars
  • 2007
    		•  2007 Circulars

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