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China Strategic Holdings Limited

Circulars       


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  • 2015-July-29
  • FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
  • 2015-July-29
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2015-July-29
  • RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE (in PDF)
  • 2015-June-29
  • FORM OF PROXY (in PDF)
  • 2015-June-29
  • (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE;(II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND(III) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-May-5
  • PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
  • 2015-May-5
  • GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022
  • 2022 Circulars
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  • 2018 Circulars
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  • 2016
  • 2016 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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