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HK Statutory Notices

Ju Teng International Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       

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  • 2012-April-16
    		•  PROXY FORM (in PDF)
  • 2012-April-16
    		•  (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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