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Zhongtian International Limited

Circulars       


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  • 2010-April-15
  • Proxy Form for Annual General Meeting (in PDF)
  • 2010-April-15
  • RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-January-28
  • Proxy Form for Extraordinary General Meeting (in PDF)
  • 2010-January-28
  • (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (2) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION; (3) WHITEWASH WAIVER; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars


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