Tingyi (Cayman Islands) Holding Corp.

Circulars       

2008-December-12	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2008-December-12	DISCLOSEABLE AND CONNECTED TRANSACTION-GRANT OF WAIVERS IN RELATION TO TRANSFER OF APPROXIMATELY 9.999% INTEREST IN TINGYI-ASAHI-ITOCHU BEVERAGES HOLDING CO. LTD. (in PDF)
2008-May-8	SUPPLEMENTAL PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
2008-May-8	PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME (in PDF)
2008-April-22	PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2008-April-22	PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-March-5	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
2008-March-5	ADOPTION OF SHARE OPTION SCHEME (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2007	2007 Circulars