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Harbour Digital Asset Capital Limited
Formerly known as Unity Investments Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2012-May-18
  • Form of Proxy for Use at the Annual General Meeting to be Held on Wednesday, 20 June 2012 (or at Any Adjournment Thereof) (in PDF)
  • 2012-May-18
  • Re-election of Retiring Directors; General Mandates to Issue and Allot Shares and Repurchase Shares; Refreshment of Scheme Mandate Limit under the Share Option Scheme; and Notice of Annual General Meeting (in PDF)
  • 2012-April-23
  • Form of Proxy for Use at the Extraordinary General Meeting to be Held on Thursday, 17 May 2012 (or at Any Adjournment Thereof) (in PDF)
  • 2012-April-23
  • Proposed Capital Reorganisation; Change in Board Lot Size; and Notice of Extraordinary General Meeting (in PDF)
  • 2012-January-10
  • Form of Proxy for Use at the Extraordinary General Meeting to be Held on Thursday, 2 February 2012 (or at Any Adjournment Thereof) (in PDF)
  • 2012-January-10
  • Renewal of Continuing Connected Transactions - Investment Management Services (in PDF)
  • 2012-January-3
  • Form of Proxy for Use at the Extraordinary General Meeting to be Held on Friday, 20 January 2012 (or at Any Adjournment Thereof) (in PDF)
  • 2012-January-3
  • Proposed Rights Issue on the Basis of Two Rights Shares for Every Share Held on the Record Date; Connected Transaction; and Notice of Extraordinary General Meeting (in PDF)
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