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

Circulars       

2011-October-27	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 NOVEMBER 2011 (in PDF)
2011-October-27	ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2011-March-31	FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
2011-March-31	(I) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (II) PROPOSED RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars