|
|
Maoye International Holdings Limited
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2011-March-18 |
CHANGE REQUEST FORM (in PDF) |
| 2011-March-18 |
Letter to Shareholders - Election of Language of Corporate Communication (in PDF) |
| 2011-March-18 |
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 21 April 2011 (in PDF) |
| 2011-March-18 |
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF) |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
|