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Link Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2015-November-6
  • Form of proxy for use by the shareholders of Link Holdings Limited (the "Company") at the extraordinary general meeting (the "Meeting") to be convened at Unit No. 3503, 35/F, West Tower, Shun Tak Centre, Nos. 168-200 Connaught Road Central, Sheung Wan, Hong Kong on Monday, 23 November 2015 at 11:00 a.m. (or any adjournment thereof). (in PDF)
  • 2015-November-6
  • SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-April-14
  • Form of proxy for use by shareholders of Link Holdings Limited (the "Company") at the Annual General Meeting of the Company (the "Meeting") to be held at Room 3406A, 34/F, China Resources Building, No. 26 Harbour Road, Wanchai, Hong Kong on Monday, 18 May 2015 at 12:00 noon. (in PDF)
  • 2015-April-14
  • (1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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