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China Energine International (Holdings) Limited
(Incorporated in Cayman Islands with limited liability)

Circulars       


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  • 2008-December-14
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-December-14
  • DISCLOSEABLE AND CONNECTED TRANSACTIONS - INVESTMENTS IN SINO-FOREIGN JOINT VENTURES AND ENTERING INTO A CONSTRUCTION CONTRACT FOR CONSTRUCTION WORKS ON WIND ENERGY PROJECT (in PDF)
  • 2008-November-14
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-November-14
  • DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2008-June-10
  • ACQUISITION OF 20% REGISTERED CAPITAL IN AN ASSOCIATE HANGZHOU AEROSPACE WAN YUAN MOTOR APPLICATION TECHNOLOGY CO., LTD. (in PDF)
  • 2008-April-17
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-April-17
  • PROPOSAL FOR CHANGE OF NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-March-30
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
  • 2008-March-30
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-January-31
  • Additional Investment on Sino-Foreign Joint Venture regarding Wind Energy Facilities (in PDF)
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  • 2005 Circulars


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