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Trasy Gold Ex Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2012-March-27
  • Form of proxy for use at the Annual General Meeting to be held on Wednesday, 16 May 2012 at 10:00 a.m. (in PDF)
  • 2012-March-27
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-March-29
  • Form of proxy for use at the Annual General Meeting to be held on Thursday, 19 May 2011 at 10:00 a.m. (in PDF)
  • 2011-March-29
  • PROPOSALS FOR TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-February-24
  • Form of proxy for use at the extraordinary general meeting (in PDF)
  • 2011-February-24
  • VERY SUBSTANTIAL ACQUISITION RELATING TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND SHAREHOLDER'S LOAN OF HARVEST WELL INTERNATIONAL LIMITED (in PDF)
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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