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Asiasec Properties Limited
(Incorporated in Hong Kong with limited liability)

Circulars & Proxy Forms       


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  • 2016-November-18
  • FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARES OF DAN FORM HOLDINGS COMPANY LIMITED (in PDF)
  • 2016-November-18
  • COMPOSITE DOCUMENT RELATING TO CONDITIONAL MANDATORY CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF AUTOBEST HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF DAN FORM HOLDINGS COMPANY LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY AUTOBEST HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2016-April-20
  • FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2016-April-20
  • PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO BUY BACK ITS OWN SHARES AND TO ISSUE SHARES, NOTICE OF ANNUAL GENERAL MEETING AND ADOPTION OF NEW ARTICLES OF ASSOCIATION (in PDF)
  • 2024
  • 2024 Circulars & Proxy Forms
  • 2023
  • 2023 Circulars & Proxy Forms
  • 2022
  • 2022 Circulars & Proxy Forms
  • 2021
  • 2021 Circulars & Proxy Forms
  • 2020
  • 2020 Circulars & Proxy Forms
  • 2019
  • 2019 Circulars & Proxy Forms
  • 2018
  • 2018 Circulars & Proxy Forms
  • 2017
  • 2017 Circulars & Proxy Forms
  • 2015
  • 2015 Circulars & Proxy Forms
  • 2014
  • 2014 Circulars & Proxy Forms
  • 2013
  • 2013 Circulars & Proxy Forms
  • 2012
  • 2012 Circulars & Proxy Forms
  • 2011
  • 2011 Circulars & Proxy Forms
  • 2010
  • 2010 Circulars & Proxy Forms
  • 2009
  • 2009 Circulars & Proxy Forms
  • 2008
  • 2008 Circulars & Proxy Forms
  • 2007
  • 2007 Circulars & Proxy Forms
  • 2006
  • 2006 Circulars & Proxy Forms
  • 2005
  • 2005 Circulars & Proxy Forms


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