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

Circulars       


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  • 2016-June-10
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9:00 A.M. ON 29 JUNE 2016 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2016-June-10
  • I. PROPOSED SHARE CONSOLIDATION; AND II. NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-April-22
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 26 MAY 2016 (in PDF)
  • 2016-April-22
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, TERMINATION OF THE EXISTING SHARE OPTION SCHEME, ADOPTION OF THE 2016 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-February-19
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9:00 A.M. ON 9 MARCH 2016 AT 35TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2016-February-19
  • (1) PROPOSED REFRESHMENT OF GENERAL MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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  • 2011 Circulars
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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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