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Tai United Holdings Limited
(Formerly known as Bestway International Holdings Limited)
(incorporated in Bermuda with limited liability)

Circulars       


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  • 2018-July-30
  • Form of proxy for use by the shareholders of Tai United Holdings Limited at the special general meeting (the "Meeting") to be held at 11:00 a.m. on Tuesday, 21 August 2018 at Unit 810, L8, Core F, Cyberport 3, 100 Cyberport Road, Hong Kong (in PDF)
  • 2018-July-30
  • (1) MAJOR AND CONNECTED TRANSACTION - PROPOSED DISPOSAL OF SHARES IN THE HONGKONG AND SHANGHAI HOTELS, LIMITED; (2) PROPOSAL FOR DECLARATION OF SPECIAL DIVIDEND; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-April-27
  • Form of Proxy for use at the Annual General Meeting to be held on Friday, 8 June 2018 at 11:00 a.m. (in PDF)
  • 2018-April-27
  • PROPOSALS FOR RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-29
  • FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF TAI UNITED HOLDINGS LIMITED (in PDF)
  • 2018-March-29
  • COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF SONGBIRD SG PTE. LTD. TO ACQUIRE ALL THE ISSUED SHARES OF TAI UNITED HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SONGBIRD SG PTE. LTD. AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2017
  • 2017 Circulars
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  • 2016 Circulars
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  • 2015 Circulars
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  • 2014 Circulars
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  • 2013 Circulars
  • 2012
  • 2012 Circulars
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  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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