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

Circulars       


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  • 2022-October-13
  • Share Option Scheme (in PDF)
  • 2022-September-23
  • Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2022-September-23
  • Letter to Shareholder and Change Request Form-Notification of Publication of (i)2021/22 Annual Report; (ii)Circular-Proposals for general mandates to issue shares & repurchase shares, re-election of retiring directors, adoption of new share option scheme & termination of existing share option scheme, adoption of new amended & restated memorandum & articles of association, and Notice of AGM; (iii)Notice of AGM; (iv)Form of proxy; (v)2021/22 Environmental, Social and Governance Report (in PDF)
  • 2022-September-23
  • Letter to Noteholder and Change Request Form-Notification of Publication of (i)2021/22 Annual Report; (ii)Circular-Proposals for general mandates to issue shares & repurchase shares, re-election of retiring directors, adoption of new share option scheme & termination of existing share option scheme, adoption of new amended & restated memorandum & articles of association, and Notice of AGM; (iii)Notice of AGM; (iv)Form of proxy; (v)2021/22 Environmental, Social and Governance Report (in PDF)
  • 2022-September-23
  • Form of Proxy for Annual General Meeting (in PDF)
  • 2022-September-23
  • Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors, Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme and Adoption of New Amended and Restated Memorandum and Articles of Association, and Notice of Annual General Meeting (in PDF)
  • 2022-March-15
  • Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2022-March-15
  • Letter to Shareholder and Change Request Form - Notification of Publication of 2021-2022 Interim Report (in PDF)
  • 2022-March-15
  • Letter to Noteholder and Change Request Form - Notification of Publication of 2021-2022 Interim Report (in PDF)
  • 2021
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  • 2002 Circulars


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