Zhongtian International Limited

Circulars       

2011-June-28	PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2011-June-28	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2011-March-7	Proxy Form for Annual General Meeting (in PDF)
2011-March-7	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)
2011-January-9	Form of proxy for use at the extraordinary general meeting to be held on Wednesday, 26 January 2011 (or at any adjournment thereof) (in PDF)
2011-January-9	(1) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF TEN RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.03 PER RIGHTS SHARE (2) REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars