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

Circulars       

2015-August-21	PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9:00 A.M. ON 14 SEPTEMBER 2015 AT 35TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG AND ANY ADJOURNMENT THEREOF (in PDF)
2015-August-21	PROPOSED FIXING OF THE MAXIMUM NUMBER OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-July-20	PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 8:00 A.M. ON 6 AUGUST 2015 AT CITY GARDEN HOTEL, 9 CITY GARDEN ROAD, NORTH POINT, HONG KONG AND ANY ADJOURNMENT THEREOF (in PDF)
2015-July-20	(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-April-23	PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 3:00 P.M. ON TUESDAY, 12 MAY 2015 AT 35TH FLOOR, CENTRAL PLAZA,18 HARBOUR ROAD, WANCHAI, HONG KONG AND ANY ADJOURNMENT THEREOF (in PDF)
2015-April-23	MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-April-9	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 21 MAY 2015 (in PDF)
2015-April-9	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 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