Willie International Holdings Limited

Circulars       


You will need the Adobe Acrobat Reader 7.0 and Asian Font Packs to view the PDF.
If you do not have any of the above, please download "Acrobat Reader" and
"Asian Font Packs for Acrobat Reader 7.0".

  • 2008-July-10
  • PROXY FORM (in PDF)
  • 2008-July-10
  • (1) PROPOSED CAPITAL REORGANISATION (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY TWO ADJUSTED SHARES HELD AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-June-5
  • Form of Proxy for Use at the Extraordinary General Meeting To be Held on Tuesday, 24 June 2008 (in PDF)
  • 2008-June-5
  • DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE INTERESTS IN GLAMOUROUS INVESTMENTS LIMITED, BEST INSPIRE LIMITED, BRIGHT MAJESTIC LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-May-15
  • PROXY FORM (in PDF)
  • 2008-May-15
  • DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-April-29
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2008 (in PDF)
  • 2008-April-29
  • PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, INCREASE OF AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-February-28
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 20 MARCH 2008 (in PDF)
  • 2008-February-28
  • REFRESHMENT OF ISSUE MANDATE TO ISSUE AND ALLOT SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


  • Company's Index
  • irasia.com

  • © Copyright 1996-2008 irasia.com Ltd. All rights reserved. Tel: (852) 2831-9792.
    DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website.
    TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited.
    TERMS OF USE: Please read the Terms of Use governing the use of our website.