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Jiu Rong Holdings Limited
(Formerly known as Mitsumaru East Kit (Holdings) Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2013-December-5
  • APPLICATION FORM - PROPOSED OPEN OFFER OF 2,400,000,000 OFFER SHARES ON THE BASIS OF SIX OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
  • 2013-December-5
  • PROPOSED OPEN OFFER OF 2,400,000,000 OFFER SHARES ON THE BASIS OF SIX OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
  • 2013-November-11
  • Proxy Form (in PDF)
  • 2013-November-11
  • (1) VERY SUBSTANTIAL ACQUISITION INVOLVING ACQUISITION OF TV BUSINESS; (2) PROPOSED OPEN OFFER OF 2,400,000,000 OFFER SHARES ON THE BASIS OF SIX OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) CHANGE IN BOARD LOT SIZE; (5) SHARE SUBSCRIPTION; AND (6) NOTICE OF THE EGM (in PDF)
  • 2013-April-25
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
  • 2013-April-25
  • PROPOSED RE-ELECTION OF DIRECTOR PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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