irasia.com - Investor Relations Asia Pacific
HOME

Trasy Gold Ex Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2012 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.