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HK Statutory Notices

Tingyi (Cayman Islands) Holding Corp.

Circulars       

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  • 2010-October-20
    		•  PROXY FORM (in PDF)
  • 2010-October-20
    		•  CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2010-May-4
    		•  PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
  • 2010-May-4
    		•  PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION AND APPOINTMENT 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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