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Zhong Hua International Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2012-December-19
  • POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 DECEMBER 2012 (in PDF)
  • 2012-November-26
  • NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2012-September-21
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2012 (in PDF)
  • 2012-August-29
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2012-August-28
  • UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-16
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-June-28
  • SEVENTH SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF LONG STOP DATE OF THE ACQUISITION OF THE TARGET COMPANY AND LITIGATION PROGRESS UPDATE (in PDF)
  • 2012-May-8
  • Revised Bye-laws (in PDF)
  • 2012-March-30
  • PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (in PDF)
  • 2012-March-30
  • Bye-Laws (in PDF)
  • 2012-March-30
  • Terms of Reference for the Remuneration Committee (in PDF)
  • 2012-March-30
  • Terms of Reference for the Nomination Committee (in PDF)
  • 2012-March-30
  • Terms of Reference for the Audit Committee (in PDF)
  • 2012-March-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-29
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-16
  • NOTICE OF CONVENING BOARD MEETING (in PDF)
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  • 2001 Announcements & Notices


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