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Document Date Type Title Stock Code Company
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
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