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

Circulars & Proxy Forms       


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  • 2022-August-1
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-August-1
  • (1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-May-25
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-May-25
  • MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 55.43% EQUITY INTEREST IN THE TARGET COMPANY AND NOTICE OF EGM (in PDF)
  • 2022-April-27
  • ANNUAL GENERAL MEETING FORM OF PROXY (in PDF)
  • 2022-April-27
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars & Proxy Forms
  • 2023
  • 2023 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
  • 2012
  • 2012 Circulars & Proxy Forms


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