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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices