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Courage Investment Group Limited
(Formerly known as Courage Marine Group Limited)
(incorporated in Bermuda with limited liability)

Circulars       


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  • 2015-April-2
  • SPECIAL GENERAL MEETING HK PROXY FORM (in PDF)
  • 2015-April-2
  • CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) THE PROPOSED CONSOLIDATION OF EVERY TEN (10) ORDINARY SHARES OF PAR VALUE US$0.018 EACH IN THE CAPITAL OF THE COMPANY INTO ONE (1) ORDINARY SHARE OF PAR VALUE US$0.18 EACH IN THE CAPITAL OF THE COMPANY, FRACTIONAL ENTITLEMENTS TO BE DISREGARDED; (2) THE PROPOSED CHANGE IN BOARD LOT SIZE FOR SHARES TRADED ON THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-March-24
  • ANNUAL GENERAL MEETING HK PROXY FORM (in PDF)
  • 2015-March-24
  • PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2011 Circulars


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