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UDL Holdings Limited
(incorporated in Bermuda with limited liability)
Circulars
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| 2008-November-28 |
Form of proxy for use at the Annual General Meeting to be held on 29th December 2008 (in PDF) |
| 2008-November-28 |
PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT (C) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008-September-22 |
RIGHTS ISSUE OF 5,045,033,739 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD)BY NO LATER THAN 4:00 P.M. ON WEDNESDAY, 8 OCTOBER 2008 (in PDF) |
| 2008-September-4 |
Form of proxy (in PDF) |
| 2008-September-4 |
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (ONE RIGHTS SHARE FOR ONE EXISTING SHARE) AND VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS AND NOTICE OF SGM (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
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