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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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