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SSY Group Limited
(Formerly known as Lijun International Pharmaceutical (Holding) Co., Ltd.)
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2012-August-30
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-August-30
  • CIRCULAR - (1) PROPOSED BONUS ISSUE OF SHARES (2) CHANGE IN BOARD LOT SIZE (3) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-April-2
  • Proxy Form for Annual General Meeting 2012 (in PDF)
  • 2012-April-2
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
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  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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