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China Strategic Holdings Limited

Circulars       


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  • 2007-September-14
  • CIRCULAR (A) PROPOSED PLACING OF NEW SHARES UNDER SPECIAL MANDATE (B) PROPOSED PLACING OF THE CONVERTIBLE NOTES (C) NOTICE OF EXTRAORDINARY GENERAL MEETING (Revised) (in PDF)
  • 2007-September-13
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2007-September-13
  • CIRCULAR (A) PROPOSED PLACING OF NEW SHARES UNDER SPECIAL MANDATE (B) PROPOSED PLACING OF THE CONVERTIBLE NOTES (C) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2007-April-30
  • Proposals for Re-Election of Directors, General Mandates to Issue and to Repurchase Shares and Notice of Annual General Meeting (in PDF)
  • 2007-April-30
  • Proxy Form (in PDF)
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  • 2010 Circulars
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  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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