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Kontafarma China Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars & Proxy Forms       


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  • 2012-November-14
  • Major Transactions - Purchases of Equipment and Machineries (in PDF)
  • 2012-April-20
  • Annual General Meeting Form of Proxy (in PDF)
  • 2012-April-20
  • Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
  • 2012-March-15
  • Form of Proxy for the Extraordinary General Meeting (in PDF)
  • 2012-March-15
  • Very Substantial Acquisition and Connected Transaction - Proposed Formation of Joint Venture and Notice of Extraordinary General Meeting (in PDF)
  • 2024
  • 2024 Circulars & Proxy Forms
  • 2023
  • 2023 Circulars & Proxy Forms
  • 2022
  • 2022 Circulars & Proxy Forms
  • 2021
  • 2021 Circulars & Proxy Forms
  • 2020
  • 2020 Circulars & Proxy Forms
  • 2019
  • 2019 Circulars & Proxy Forms
  • 2018
  • 2018 Circulars & Proxy Forms
  • 2017
  • 2017 Circulars & Proxy Forms
  • 2016
  • 2016 Circulars & Proxy Forms
  • 2015
  • 2015 Circulars & Proxy Forms
  • 2014
  • 2014 Circulars & Proxy Forms
  • 2013
  • 2013 Circulars & Proxy Forms


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