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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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