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Document Date Title Stock Code Company
2007/08/06 Proxy Form for Use at the Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2012/03/30 (1) General Mandate to Issue and Repurchase Shares (2) Re-election of Directors (3) Notice of Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2014/04/01 (1) General Mandates to Issue and Repurchase Shares (2) Re-election of Directors (3) Notice of Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2012/03/30 Proxy Form for Use at the Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2010/03/30 General Mandates to Issue and Repurchase Shares 8016 Changhong Jiahua Holdings Limited
2014/04/01 Proxy Form for Use at the Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2009/03/30 Proxy Form for Use at the Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2012/04/30 Nomination Procedure 8016 Changhong Jiahua Holdings Limited
2011/04/11 (1) Connected Transaction Relating to the Subscription for New Shares; and (2) Application for Whitewash Waiver 8016 Changhong Jiahua Holdings Limited
2010/03/30 Proxy Form for Use at the Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2014/05/14 Major and Connected Transaction in Relation to Proposed Acquisition of the Entire Issued Share Capital of Wide Miracle Limited and Notice of Special General Meeting 8016 Changhong Jiahua Holdings Limited
2011/04/11 Proxy Form for Use at the Special General Meeting (or Any Adjournment Thereof) 8016 Changhong Jiahua Holdings Limited
2009/08/03 (1) Connected Transaction - Subscription of Convertible Preference Shares; and (2) Proposed Amendments to the Bye-laws 8016 Changhong Jiahua Holdings Limited
2014/05/14 Proxy Form for use at the Special General Meeting to be held at Unit 3701, 37/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong at 10:30 a.m. on Thursday, 5 June 2014. Unless otherwise defined herein, all capitalised terms have the 8016 Changhong Jiahua Holdings Limited
2009/08/03 Form of Proxy Special General Meeting to Be Held on Thursday, 27 August 2009 or Any Adjournment Thereof 8016 Changhong Jiahua Holdings Limited
2015/03/30 (1) General Mandates to Issue and Repurchase Shares (2) Proposed Share Premium Reduction (3) Re-election of Directors (4) Notice of Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2011/03/22 General Mandates to Issue and Repurchase Shares 8016 Changhong Jiahua Holdings Limited
2012/12/12 (1) Connected Transaction and Very Substantial Acquisition (2) Reverse Takeover Involving a New Listing Application (3) Proposed Grant of Specific Mandate to Issue Shares (4) Application for Whitewash Waiver (5) Continuing Connected Transactions ... 8016 Changhong Jiahua Holdings Limited
2007/08/31 Continuing Connected Transactions 8016 Changhong Jiahua Holdings Limited
2015/03/30 Proxy Form for Use at the Annual General Meeting 8016 Changhong Jiahua Holdings Limited
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