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

Circulars & Proxy Forms       

2021-November-17	MAJOR TRANSACTION IN RELATION TO DISPOSAL OF AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY (in PDF)
2021-August-17	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2021-August-17	MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACT FOR SHAANXI PRODUCTION BASE AND NOTICE OF EGM (in PDF)
2021-May-18	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2021-May-18	DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACTS AND NOTICE OF EGM (in PDF)
2021-April-26	ANNUAL GENERAL MEETING FORM OF PROXY (in PDF)
2021-April-26	PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars & Proxy Forms
2023	2023 Circulars & Proxy Forms
2022	2022 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
2012	2012 Circulars & Proxy Forms