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HK Statutory Notices

Emperor International Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

Please download the latest "Acrobat Reader" to view the PDF.

  • 2008-July-29
    		•  PROXY FORM (in PDF)
  • 2008-July-29
    		•  RE-ELECTION OF DIRECTORS, RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE OF SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-June-5
    		•  Proxy Form (in PDF)
  • 2008-June-5
    		•  (1) DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF INTERESTS IN GENUINE GOLD LIMITED AND (2) CONTINUING CONNECTED TRANSACTIONS INVOLVING TENANCY AGREEMENTS (in PDF)
  • 2008-May-22
    		•  Discloseable Transaction - Acquisition of Interests in Oriental Press Centre Limited (in PDF)
  • 2007
    		•  2007 Circulars

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