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Trasy Gold Ex Limited
(Incorporated in the Cayman Islands with limited liability)
Circulars
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| 2008-July-18 |
Form of proxy for use at the Extraordinary General Meeting of the Company to be held on Wednesday, 13 August 2008 (or any adjournment thereof) (in PDF) |
| 2008-July-18 |
PROPOSED SHARE CONSOLIDATION; PROPOSED CHANGE IN BOARD LOT SIZE; PROPOSED CAPITAL REDUCTION AND SUB-DIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2008-March-27 |
Form of proxy for use at the Annual General Meeting to be held on Friday, 25 April 2008 at 10:30 a.m. (in PDF) |
| 2008-March-27 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008-March-6 |
Proxy Form (in PDF) |
| 2008-March-6 |
Proposals for Refreshment of General Mandate and Refreshment of the Limit under the Share Option Scheme, Re-election of Directors, and Notice of Extraordinary General Meeting (in PDF) |
| 2008-January-14 |
Rights Issue of 1,997,205,000 Rights Shares at HK$0.055 Each on the Basis of One Rights Share for Every Two Shares Held on the Record Date (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2007 |
2007 Circulars |
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