UDL Holdings Limited
(incorporated in Bermuda with limited liability)

Circulars       


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  • 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)
  • 2007-November-29
  • Form of proxy for use at the Annual General Meeting to be held on 28th December 2007 (in PDF)
  • 2007-November-29
  • 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)
  • 2007-July-4
  • Rights Issue of 1,681,677,913 Rights Shares of HK$0.01 Each at HK$0.09 Per Rights Share, Payable in Full on Acceptance (in the Proportion of One Rights Share for Every Two Existing Shares Held) by No Later than 4:00 PM on Wednesday, 18 July 2007 (in PDF)
  • 2006
  • 2006 Circulars


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