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Crystal International Group Limited

Circulars       


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  • 2023-September-26
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
  • 2023-September-26
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
  • 2023-April-25
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
  • 2023-April-25
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
  • 2023-April-25
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 7 JUNE 2023 (in PDF)
  • 2023-April-25
  • PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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