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

Circulars & Proxy Forms       

2014-December-30	Extraordinary General Meeting Form of Proxy (in PDF)
2014-December-30	PROPOSED SUBDIVISION OF SHARES AND CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-April-9	Annual General Meeting Form of Proxy (in PDF)
2014-April-9	Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
2014-February-11	Form of Acceptance and Transfer of ordinary share(s) of HK$0.01 each in the issued share capital of Allied Cement Holdings Limited (in PDF)
2014-February-11	Composite Document relating to mandatory unconditional cash offer by Yu Ming Investment Management Limited on behalf of China Health Management Investment Limited to acquire all the issued shares of Allied Cement Holdings Limited (other than those shares already owned by or agreed to be acquired by China Health Management Investment Limited and parties acting in concert with it, and those shares agreed not to be the subject of the offer) (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
2013	2013 Circulars & Proxy Forms
2012	2012 Circulars & Proxy Forms