|
2012/03/30 |
Announcement |
Terms of Reference of Audit Committee |
00137 |
Jinhui Holdings Company Limited |
|
2012/03/30 |
Constitutional Documents |
Memorandum and Articles of Association |
00137 |
Jinhui Holdings Company Limited |
|
2012/03/30 |
Announcement |
Terms of reference of the Remuneration Committee |
3389 |
Hengdeli Holdings Limited |
|
2012/03/30 |
Announcement |
Terms of reference of the Nomination Committee |
3389 |
Hengdeli Holdings Limited |
|
2012/03/30 |
Announcement |
Terms of reference of the Audit Committee |
3389 |
Hengdeli Holdings Limited |
|
2012/03/30 |
Proxy Forms |
Form of Proxy |
8081 |
Computech Holdings Limited |
|
2012/03/30 |
Circulars |
(1) Proposed General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Retiring Directors; and (3) Notice of Annual General Meeting |
8081 |
Computech Holdings Limited |
|
2012/03/30 |
Announcement |
Notice of Annual General Meeting |
8081 |
Computech Holdings Limited |
|
2012/03/30 |
Annual Report |
Annual Report 2011 |
8081 |
Computech Holdings Limited |
|
2012/03/30 |
Circulars |
Procedures for Shareholders to Propose a Person for Election as a Director of the Company |
08219 |
Oriental City Group Holdings Limited |
|
2012/03/30 |
Announcement |
List of Directors and Their Role and Function |
3389 |
Hengdeli Holdings Limited |
|
2012/03/30 |
Proxy Forms |
Proxy Form for Use By Shareholders at the Annual General Meeting to Be Held on 8 May 2012 |
3389 |
Hengdeli Holdings Limited |
|
2012/03/30 |
Circulars |
General Mandates to Issue Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting |
3389 |
Hengdeli Holdings Limited |
|
2012/03/30 |
Announcement |
Notice of Annual General Meeting |
3389 |
Hengdeli Holdings Limited |
|
2012/03/30 |
Other Documents |
Memorandum and Articles of Association |
00381 |
Kiu Hung International Holdings Limited |
|
2012/03/30 |
Annual Report |
Annual Report 2011 |
3389 |
Hengdeli Holdings Limited |
|
2012/03/30 |
Announcement |
List of Directors and Their Role and Function |
00381 |
Kiu Hung International Holdings Limited |
|
2012/03/30 |
Announcement |
Terms of Reference of the Remuneration Committee |
00381 |
Kiu Hung International Holdings Limited |
|
2012/03/30 |
Announcement |
Terms of Reference of the Nomination Committee |
00381 |
Kiu Hung International Holdings Limited |
|
2012/03/30 |
Announcement |
Terms of Reference of the Audit Committee |
00381 |
Kiu Hung International Holdings Limited |