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

Circulars & Proxy Forms       

2012-November-14	Major Transactions - Purchases of Equipment and Machineries (in PDF)
2012-April-20	Annual General Meeting Form of Proxy (in PDF)
2012-April-20	Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
2012-March-15	Form of Proxy for the Extraordinary General Meeting (in PDF)
2012-March-15	Very Substantial Acquisition and Connected Transaction - Proposed Formation of Joint Venture and Notice of Extraordinary General Meeting (in PDF)
2024	2024 Circulars & Proxy Forms
2023	2023 Circulars & Proxy Forms
2022	2022 Circulars & Proxy Forms
2021	2021 Circulars & Proxy Forms
2020	2020 Circulars & Proxy Forms
2019	2019 Circulars & Proxy Forms
2018	2018 Circulars & Proxy Forms
2017	2017 Circulars & Proxy Forms
2016	2016 Circulars & Proxy Forms
2015	2015 Circulars & Proxy Forms
2014	2014 Circulars & Proxy Forms
2013	2013 Circulars & Proxy Forms