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

Circulars       


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  • 2015-August-21
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9:00 A.M. ON 14 SEPTEMBER 2015 AT 35TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2015-August-21
  • PROPOSED FIXING OF THE MAXIMUM NUMBER OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-July-20
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 8:00 A.M. ON 6 AUGUST 2015 AT CITY GARDEN HOTEL, 9 CITY GARDEN ROAD, NORTH POINT, HONG KONG AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2015-July-20
  • (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-April-23
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 3:00 P.M. ON TUESDAY, 12 MAY 2015 AT 35TH FLOOR, CENTRAL PLAZA,18 HARBOUR ROAD, WANCHAI, HONG KONG AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2015-April-23
  • MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-April-9
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 21 MAY 2015 (in PDF)
  • 2015-April-9
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
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  • 2020 Circulars
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  • 2011 Circulars
  • 2010
  • 2010 Circulars
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  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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