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

Circulars       


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  • 2017-May-10
  • Revised form of proxy for use by shareholders of Link Holdings Limited (the "Company") at the annual general meeting of the Company (the "Meeting") to be held at Unit No. 3503 on 35/F of West Tower, Shun Tak Centre, Nos. 168-200 Connaught Road Central, Sheung Wan, Hong Kong on Friday, 26 May 2017 at 12:00 noon (or any adjournment thereof). (in PDF)
  • 2017-April-24
  • Form of proxy for use by shareholders of Link Holdings Limited (the "Company") at the annual general meeting of the Company (the "Meeting") to be held at Unit No. 3503 on 35/F of West Tower, Shun Tak Centre, Nos. 168-200 Connaught Road Central, Sheung Wan, Hong Kong on Friday, 26 May 2017 at 12:00 noon (or any adjournment thereof). (in PDF)
  • 2017-April-24
  • (1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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