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HK Statutory Notices

MOS HOUSE GROUP LIMITED
(Incorporated in the Cayman Islands with limited liability)

Circulars       

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  • 2020-July-30
    		•  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2020-July-30
    		•  (1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, (4) PROPOSED SHARE CONSOLIDATION AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023
    		•  2023 Circulars
  • 2022
    		•  2022 Circulars
  • 2021
    		•  2021 Circulars
  • 2019
    		•  2019 Circulars

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