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China U-Ton Future Space Industrial Group Holdings Ltd.
(Formerly known as China U-Ton Holdings Limited)

Circulars       


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  • 2022-December-1
  • Documents on Display (Multi-Files)
  • 2022-December-1
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF CHINA U-TON FUTURE SPACE INDUSTRIAL GROUP HOLDINGS LTD. (IN LIQUIDATION) (THE "COMPANY") TO BE HELD AT UNITS 1405-1407, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG ON FRIDAY, 30 DECEMBER 2022 AT 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2022-December-1
  • (1) PROPOSED RESTRUCTURING INVOLVING (I) CAPITAL REORGANIZATION; (II) SUBSCRIPTION; (III) GROUP REORGANIZATION; (IV) PLACING; (V) HONG KONG SCHEME; (VI) PRC DEBT ARRANGEMENT; AND (VII) RESUMPTION; (2) WHITEWASH WAIVER; (3) SPECIAL DEAL; (4) PROPOSED APPOINTMENT OF DIRECTORS; AND (5) NOTICE OF EGM (in PDF)
  • 2022-June-1
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF CHINA U-TON FUTURE SPACE INDUSTRIAL GROUP HOLDINGS LTD. (IN LIQUIDATION) (THE "COMPANY") TO BE HELD AT UNITS 1405-1407, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG ON MONDAY, 27 JUNE 2022 AT 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2022-June-1
  • (1) PROPOSED CAPITAL REDUCTION AND SUB-DIVISION OF UNISSUED SHARES; (2) PROPOSED RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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