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Shunten International (Holdings) Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars              


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  • 2015-July-30
  • Form of Proxy Extraordinary General Meeting to be held on 14 August 2015 (the "Meeting") (in PDF)
  • 2015-July-30
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE SHAREHOLDER'S LOAN IN ROYAL RICHLY (HONG KONG) LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-June-29
  • PROXY FORM (in PDF)
  • 2015-June-29
  • PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2014
  • 2014 Circulars


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