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Chaoda Modern Agriculture (Holdings) Limited
(Incorporated in the Cayman Islands with limited liability)
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2009-October-27 |
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES / RE-ELECTION OF RETIRING DIRECTORS / NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2009-October-27 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 27 NOVEMBER 200 (in PDF) |
| 2009-June-3 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JUNE 2009 (OR ANY ADJOURNMENT THEREOF) (in PDF) |
| 2009-June-3 |
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
| 2004 |
2004 Circulars |
| 2003 |
2003 Circulars |
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