China Energine International (Holdings) Limited
(Incorporated in Cayman Islands with limited liability)

Circulars       

2019-September-26	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2019-April-29	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES OF THE COMPANY AND REQUEST FORM (in PDF)
2019-April-29	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
2019-April-29	(i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS INCLUDING RE-APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS AND (iii) NOTICE OF 2019 AGM (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars