irasia.com - Investor Relations Asia Pacific
HOME

Tai United Holdings Limited
(Formerly known as Bestway International Holdings Limited)
(incorporated in Bermuda with limited liability)

Circulars       


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

  • 2016-December-14
  • Form of proxy for use by the shareholders of Tai United Holdings Limited at the special general meeting (the "Meeting") to be convened at Unit 810, L8, Core F, Cyberport 3, 100 Cyberport Road, Hong Kong, on 5 January 2017 at 11:00 a.m. (or any adjournment thereof) (in PDF)
  • 2016-December-14
  • PROPOSED GRANT OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-October-24
  • EXCESS APPLICATION FORM (in PDF)
  • 2016-October-24
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2016-October-24
  • RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT HK$1.00 PER RIGHTS SHARE (in PDF)
  • 2016-October-17
  • Form of proxy for use by the shareholders of Tai United Holdings Limited at the special general meeting (the "Meeting") to be convened at Unit 810, L8, Core F, Cyberport 3, 100 Cyberport Road, Hong Kong, on 3 November 2016 at 11:00 a.m. (or any adjournment thereof) (in PDF)
  • 2016-October-17
  • (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN RCBG RESIDENTIAL (UK) LIMITED AND MRB RESIDENTIAL HOLDINGS LIMITED; AND (II) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-September-22
  • Form of proxy for use by the shareholders of Tai United Holdings Limited at the special general meeting (the "Meeting") to be convened at Unit 810, L8, Core F, Cyberport 3, 100 Cyberport Road, Hong Kong on Tuesday, 11 October 2016 at 10:00 a.m. (or any adjournment thereof) (in PDF)
  • 2016-September-22
  • (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT HK$1.00 PER RIGHTS SHARE; AND (II) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-September-6
  • Form of Proxy for use at the Annual General Meeting to be held on Friday 30 September 2016 at 11:00 a.m. (in PDF)
  • 2016-September-6
  • PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; CHANGE OF AUDITORS; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-June-15
  • Form of proxy for use by the shareholders of Bestway International Holdings Limited (the "Company") at the special general meeting (the "Meeting") to be convened at Unit 810, L8, Core F, Cyberport 3, 100 Cyberport Road, Hong Kong on Friday, 8 July 2016 at 12:00 noon. (or any adjournment thereof) (in PDF)
  • 2016-June-15
  • PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-March-7
  • FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF BESTWAY INTERNATIONAL HOLDINGS LIMITED (in PDF)
  • 2016-March-7
  • COMPOSITE DOCUMENT RELATING TO CONDITIONAL MANDATORY GENERAL CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF TAI HE FINANCIAL GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF BESTWAY INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY TAI HE FINANCIAL GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2019 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.