Tongfang Kontafarma Holdings Limited
(Formerly known as Allied Cement Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars & Proxy Forms       

2018-April-26	ANNUAL GENERAL MEETING FORM OF PROXY (in PDF)
2018-April-26	PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-February-26	FORM OF PROXY (in PDF)
2018-February-26	DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 40% EQUITY INTEREST IN TONGFANG PHARMACEUTICAL INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM (in PDF)
2016	2016 Circulars & Proxy Forms
2015	2015 Circulars & Proxy Forms
2014	2014 Circulars & Proxy Forms
2013	2013 Circulars & Proxy Forms
2012	2012 Circulars & Proxy Forms