irasia.com - Investor Relations Asia Pacific
HOME

Dawnrays Pharmaceutical (Holdings) Limited

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2018-July-17
  • Form of proxy for use at the Extraordinary General Meeting of the Company to be held on Friday, 3 August 2018 (or at any adjournment thereof) (in PDF)
  • 2018-July-17
  • (i) PROPOSED SPECIAL DIVIDEND;(ii) PROPOSED SHARE SUB-DIVISION; AND (iii) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-April-16
  • Form of proxy for use at the Annual General Meeting of the Company to be held on Thursday, 24 May 2018 (or at any adjournment thereof) (in PDF)
  • 2018-April-16
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2018 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.