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China Medical & HealthCare Group Limited
(Formerly known as COL Capital Limited)
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2015-November-17
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 15 DECEMBER 2015 (in PDF)
  • 2015-November-17
  • (I) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN JIATAI CONSTRUCTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER JIATAI SPECIFIC MANDATES; (II) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF INTERESTS IN AVEO CHINA INVOLVING ISSUE OF CONSIDERATION SHARES UNDER AVEO SPECIFIC MANDATE; (III) PROPOSAL FOR CHANGE OF COMPANY NAME; AND (IV) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-October-29
  • PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
  • 2015-October-29
  • GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-May-26
  • PROXY FORM FOR SPECIAL GENERAL MEETING (in PDF)
  • 2015-May-26
  • PROPOSED SUBDIVISION OF SHARES CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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