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HK Statutory Notices
15 MAY
DVN (Holdings) Limited
00500.HK
PROXY FORM
DVN (Holdings) Limited
00500.HK
GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AMVIG Holdings Limited
02300.HK
FORM OF PROXY
AMVIG Holdings Limited
02300.HK
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
14 MAY
SUNeVision Holdings Limited
08008.HK
Letter and Change Request Form to Noteholder(s) - Notification of Publication of 2011-2012 Third Quarterly Report
SUNeVision Holdings Limited
08008.HK
Letter and Change Request Form to Shareholder(s) - Notification of Publication of 2011-2012 Third Quarterly Report
First Tractor Company Limited
00038.HK
Notification Letter and Request Form to Non-registered Shareholders
First Tractor Company Limited
00038.HK
Notification Letter and Change Request Form to Registered Shareholders
First Tractor Company Limited
00038.HK
Supplemental Proxy Form for Attendance at the Annual General Meeting
China Environmental Investment Holdings Limited
00260.HK
PROXY FORM
China Environmental Investment Holdings Limited
00260.HK
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF THE LIMIT OF THE EXISTING SHARE OPTION SCHEME; (4) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
11 MAY
Vodatel Networks Holdings Limited
08033.HK
PROXY FORM
Vodatel Networks Holdings Limited
08033.HK
NOTICE GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS CLOSURE OF REGISTER OF MEMBERS AND ADOPTION OF NEW SCHEME
China Eastern Airlines Corporation Limited
00670.HK
Notification Letter and Request Form for Non-Registered Shareholders
China Eastern Airlines Corporation Limited
00670.HK
Notification Letter and Request Form for Registered Shareholders
China Eastern Airlines Corporation Limited
00670.HK
ANNUAL GENERAL MEETING ATTENDANCE SLIP
China Eastern Airlines Corporation Limited
00670.HK
Proxy Form for the 2011 Annual General Meeting
China Eastern Airlines Corporation Limited
00670.HK
(1) MAJOR TRANSACTION IN RELATION TO THE PURCHASE OF TWENTY BOEING B777-300ER AIRCRAFT (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE OF FIVE AIRBUS A340-600 AIRCRAFT AND (3) NOTICE OF AGM
Pacific Plywood Holdings Limited
00767.HK
Form of proxy
Pacific Plywood Holdings Limited
00767.HK
NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME
10 MAY
China Star Entertainment Limited
00326.HK
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2012 JUNE WARRANT (WARRANT CODE: 972)
Hainan Meilan International Airport Company Limited
00357.HK
Second Form of proxy for Annual General Meeting
Hainan Meilan International Airport Company Limited
00357.HK
PROPOSED RE-ELECTION OF EXECUTIVE DIRECTOR AND SUPERVISOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Beijing Enterprises Holdings Limited
00392.HK
Annual General Meeting Form of Proxy
Beijing Enterprises Holdings Limited
00392.HK
Proposals for Re-Election of Retiring Directors General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
8 MAY
China Strategic Holdings Limited
00235.HK
PROXY FORM FOR ANNUAL GENERAL MEETING
China Strategic Holdings Limited
00235.HK
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
7 MAY
PAX Global Technology Limited
00327.HK
Form of Proxy for Special General Meeting
PAX Global Technology Limited
00327.HK
Framework Agreement for the Supply of POS Products - Continuing Connected Transactions
30 APR
Huscoke Resources Holdings Limited
00704.HK
Proxy Form for use at the Annual General Meeting to be held on Friday, 1 June 2012 (or at any adjournment thereof)
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