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

Circulars       

2024-May-14	Share Option Scheme (in PDF)
2024-April-8	Notification Letter and Request Form to Non-Registered Holder (in PDF)
2024-April-8	Notification Letter and Change Request Form to Registered Shareholder (in PDF)
2024-April-8	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2024-April-8	(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-January-5	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 FEBRUARY 2024 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2024-January-5	(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars