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

Circulars       


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  • 2016-April-22
  • 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 Unit No. 3503 on 35/F of West Tower, Shun Tak Centre, Nos. 168-200 Connaught Road Central, Sheung Wan, Hong Kong on Friday, 27 May 2016 at 12:00 noon (or any adjournment thereof) (in PDF)
  • 2016-April-22
  • (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)
  • 2016-March-24
  • 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 Wednesday, 13 April 2016 at 11:00 a.m. (or any adjournment thereof) (in PDF)
  • 2016-March-24
  • MAJOR TRANSACTION THE ACQUISITION OF 42.3% EQUITY INTERESTS IN ZHUHAI KANG MING DE INVESTMENT LIMITED* AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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  • 2014 Circulars


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