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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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