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Document Date Title Stock Code Company
2011/04/11 Proxy Form for Use at the Special General Meeting (or Any Adjournment Thereof) 8016 Changhong Jiahua Holdings Limited
2008/03/31 General Mandates to Issue and Repurchase Shares 8016 Changhong Jiahua Holdings Limited
2010/03/30 Proxy Form for Use at the Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2007/12/18 Notice of Special General Meeting 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
2008/03/31 Proxy Form for Use at the Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2007/12/18 Proxy Form for the Special General Meeting 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
2007/08/06 General Mandates to Issue and Repurchase Shares 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
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
2007/08/06 Proxy Form for Use at the Annual General Meeting 8016 Changhong Jiahua Holdings Limited
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
2006/09/07 General Mandates to Issue and Repurchase Shares 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
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