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Maoye International Holdings Limited

Circulars       


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  • 2011-March-18
  • CHANGE REQUEST FORM (in PDF)
  • 2011-March-18
  • Letter to Shareholders - Election of Language of Corporate Communication (in PDF)
  • 2011-March-18
  • Form of Proxy for use at the Annual General Meeting to be held on Thursday, 21 April 2011 (in PDF)
  • 2011-March-18
  • PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
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  • 2013 Circulars
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  • 2008 Circulars


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