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Enterprise Development Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2011-April-8
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 16 MAY 2011 (in PDF)
  • 2011-April-8
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-February-17
  • COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO CONDITIONAL VOLUNTARY CASH OFFER BY POLARIS SECURITIES (HONG KONG) LIMITED ON BEHALF OF TAI-I INTERNATIONAL (BVI) LIMITED TO ACQUIRE ALL THE SHARES IN TAI-I INTERNATIONAL (BERMUDA) LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY TAI-I INTERNATIONAL (BVI) LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2011-February-17
  • FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF TAI-I INTERNATIONAL HOLDINGS LIMITED (in PDF)
  • 2011-February-17
  • COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF AFFLUENT START HOLDINGS INVESTMENT LIMITED TO ACQUIRE ALL THE SHARES IN TAI-I INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY AFFLUENT START HOLDINGS INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2011-January-17
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 8 FEBRUARY 2011 (in PDF)
  • 2011-January-17
  • SUBSCRIPTION OF NEW SHARES; GROUP RESTRUCTURING; SHARE PREMIUM AND RESERVE APPLICATION; AND DISTRIBUTION IN SPECIE OF THE PRIVATECO SHARES (in PDF)
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
  • 2007
  • 2007 Circulars


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