Jiading International Group Holdings Limited
(Formerly known as Farnova Group Holdings Limited)
(Incorporated in Bermuda with limited liability)

Circulars       

2009-December-24	VERY SUBSTANTIAL ACQUISITION (in PDF)
2009-November-24	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2009-July-31	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (in PDF)
2009-July-31	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS (in PDF)
2009-June-15	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2009-June-15	REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2009-April-7	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
2009-April-7	PROPOSED CHANGE OF AUDITOR (in PDF)
2009-March-13	FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING (in PDF)
2009-March-13	PROPOSED GRANT OF OPTIONS BEYOND MAXIMUM ENTITLEMENT OF INDIVIDUAL PARTICIPANT AND PROPOSED REFRESHMENT OF TEN PER CENT LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME (in PDF)
2009-January-12	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2009-January-12	(1) ADOPTION OF SHARE OPTION SCHEME (2) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES (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
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars