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

Circulars       


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  • 2023-September-22
  • Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2023-September-22
  • Letter to Shareholder and Change Request Form - Notification of Publication of (i) 2022-2023 Annual Report; (ii) Circular in relation to the proposals for general mandates to issue shares and to repurchase shares and re-election of retiring directors, and notice of annual general meeting (the "Notice of AGM"); (iii) Notice of AGM; (iv) Form of proxy for annual general meeting; and (v) 2022-2023 Environmental, Social and Governance Report of the Company (in PDF)
  • 2023-September-22
  • Letter to Noteholder and Change Request Form - Notification of Publication of (i) 2022-2023 Annual Report; (ii) Circular in relation to the proposals for general mandates to issue shares and to repurchase shares and re-election of retiring directors, and notice of annual general meeting (the "Notice of AGM"); (iii) Notice of AGM; (iv) Form of proxy for annual general meeting; and (v) 2022-2023 Environmental, Social and Governance Report of the Company (in PDF)
  • 2023-September-22
  • Form of Proxy for Annual General Meeting (in PDF)
  • 2023-September-22
  • Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors, and Notice of Annual General Meeting (in PDF)
  • 2023-May-23
  • Renewal of Various Continuing Connected Transactions (Multi-Files)
  • 2023-May-23
  • Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2023-May-23
  • Letter to Shareholder and Change Request Form - Notification of Publication of (i) Circular regarding renewal of various continuing connected transactions and notice of extraordinary general meeting (the "Notice of EGM"); (ii) Notice of EGM; and (iii) Form of proxy for extraordinary general meeting of the Company (in PDF)
  • 2023-May-23
  • Letter to Noteholder and Change Request Form - Notification of Publication of (i) Circular regarding renewal of various continuing connected transactions and notice of extraordinary general meeting (the "Notice of EGM"); (ii) Notice of EGM; and (iii) Form of proxy for extraordinary general meeting of the Company (in PDF)
  • 2023-May-23
  • Form of Proxy for Extraordinary General Meeting (in PDF)
  • 2023-May-23
  • Renewal of Various Continuing Connected Transactions and Notice of Extraordinary General Meeting (in PDF)
  • 2023-March-14
  • Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2023-March-14
  • Letter to Shareholder and Change Request Form - Notification of Publication of 2022-2023 Interim Report (in PDF)
  • 2023-March-14
  • Letter to Noteholder and Change Request Form - Notification of Publication of 2022/2023 Interim Report (in PDF)
  • 2024
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