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HK Statutory Notices

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

Circulars & Proxy Forms       

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

  • 2017-July-27
    		•  MAJOR TRANSACTION RELATING TO ACQUISITION OF COMPANIES ENGAGING IN FITNESS BUSINESSES (in PDF)
  • 2017-April-26
    		•  ANNUAL GENERAL MEETING FORM OF PROXY (in PDF)
  • 2017-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)
  • 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

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