irasia.com - Investor Relations Asia Pacific
HOME

AVIC Joy Holdings (HK) Limited
(Formerly known as China Environmental Investment Holdings Limited)

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2024-July-30
  • Documents on Display (Multi-Files)
  • 2024-July-30
  • PROXY FORM (in PDF)
  • 2024-July-30
  • VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE SHARES AND SALE ACCOUNTS RECEIVABLES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024-July-19
  • Notification Letter and Request Form to Non-Registered Shareholders (in PDF)
  • 2024-July-19
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2024-July-19
  • PROXY FORM (in PDF)
  • 2024-July-19
  • (1) PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF 2024 ANNUAL GENERAL MEETING (in PDF)
  • 2024-July-19
  • PROXY FORM (in PDF)
  • 2024-July-19
  • (1) PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF 2023 ANNUAL GENERAL MEETING (in PDF)
  • 2024-June-28
  • Notification Letter and Request Form to Non-Registered Shareholders (in PDF)
  • 2024-June-28
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2024-June-28
  • Elections of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    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.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close