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

Circulars & Proxy Forms       

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