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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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