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

Circulars & Proxy Forms       

2024-September-26	NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT (in PDF)
2024-September-26	NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT (in PDF)
2024-April-29	NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR DATED 30 APRIL 2024, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (in PDF)
2024-April-29	NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR DATED 30 APRIL 2024, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM (in PDF)
2024-April-29	Annual General Meeting Form of Proxy (in PDF)
2024-April-29	PROPOSALS FOR RE-ELECTION OF DIRECTOR, REQUISITION RECEIVED FOR PROPOSED APPOINTMENT OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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
2012	2012 Circulars & Proxy Forms