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Document Date Title Stock Code Company
2015/03/30 Proxy Form for Use at the Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2011/03/22 Proxy Form for Use at the Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2012/12/12 Proxy Form for the Special General Meeting to Be Held on Tuesday, 8 January 2013 (or at Any Adjournment Thereof) 8016 Changhong Jiahua Holdings Limited
2013/11/19 Connected Transaction Involving a Waiver of Right of First Refusal 8016 Changhong Jiahua Holdings Limited
2009/12/09 Continuing Connected Transactions 8016 Changhong Jiahua Holdings Limited
2013/03/28 (1) General Mandates to Issue and Repurchase Shares (2) Re-election of Directors (3) Notice of Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2009/12/09 Proxy Form for the Special General Meeting 8016 Changhong Jiahua Holdings Limited
2009/03/30 General Mandates to Issue and Repurchase Shares 8016 Changhong Jiahua Holdings Limited
2013/03/28 Proxy Form for Use at the Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2007/08/31 Continuing Connected Transactions 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
2007/08/31 Proxy Form for the Special 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
2008/03/31 General Mandates to Issue and Repurchase Shares 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
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