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Maoye International Holdings Limited

Circulars       


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  • 2009-December-30
  • Form of Proxy for use at the Extraordinary General Meeting to be held on Wednesday, 20 January 2010 (in PDF)
  • 2009-December-30
  • PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EGM (in PDF)
  • 2009-November-22
  • Form of Proxy for use at the Extraordinary General Meeting to be held on Wednesday, 9 December 2009 (or at any adjournment thereof) (the "Meeting") (in PDF)
  • 2009-November-22
  • DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2009-June-9
  • Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 26 June 2009 (or at any adjournment thereof) (in PDF)
  • 2009-June-9
  • CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2009-March-9
  • Form of Proxy for use at the Annual General Meeting to be held on Thursday, 9 April 2009 (in PDF)
  • 2009-March-9
  • PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2009-March-9
  • CHANGE REQUEST FORM (in PDF)
  • 2009-March-9
  • Letter to Shareholders - Election of Language of Corporate Communication (in PDF)
  • 2009-February-19
  • Reply Form (in PDF)
  • 2009-February-19
  • Election of Language of Corporate Communication (in PDF)
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