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UDL Holdings Limited
(incorporated in Bermuda with limited liability)

Circulars       


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  • 2006-November-29
  • Notice of Annual General Meeting Together with Proposed General Mandates to Repurchase Shares and Issue Shares, Proposed Amendment of Company Bye-Laws and Proposed Refreshment of the Share Option Scheme Mandate Limit (in PDF)
  • 2006-November-29
  • Proxy Form (in PDF)
  • 2006-February-15
  • Rights Issue of 2,374,133,524 Rights Shares of HK$0.01 Each at HK$0.03 per Rights Share, Payable in Full on Acceptance (in the Proportion of 12 Rights Shares for Every Five Existing Shares Held) by no Later than 4:00 P.M. on Wednesday, 1 March 2006 (in PDF)
  • 2006-January-27
  • (1) Proposed Settlement Agreement and Issue of Promissory Notes; (2) Proposed Rights Issue of Rights Shares of HK$0.01 Each at HK$0.03 per Rights Share, Payable in Full on Acceptance (in the Proportion of 12 Rights Shares for Every Five Existing Shares Held); (3) Very Substantial Acquisitions and Connected Transactions; and (4) Very Substantial Disposal, Buy Back and Connected Transactions (in PDF)
  • 2006-January-27
  • Proxy Form (in PDF)
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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