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Zhong Hua International Holdings Limited
(Incorporated in Bermuda with limited liability)
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2008-November-13 |
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 10 DECEMBER 2008 (in PDF) |
| 2008-November-13 |
PROPOSED CAPITAL REORGANISATION AND CHANGE OF BOARD LOT SIZE (in PDF) |
| 2008-April-28 |
PROXY FORMS (in PDF) |
| 2008-April-28 |
PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF) |
| 2008-January-25 |
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 18 FEBRUARY 2008 (in PDF) |
| 2008-January-25 |
PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED REFRESHMENT OF THE 10% LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
| 2004 |
2004 Circulars |
| 2002 |
2002 Circulars |
| 2001 |
2001 Circulars |
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