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Circulars & Proxy Forms       


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  • 2016-November-18
  • Form of Acceptance and Transfer of ordinary share(s) in the issued shares of Dan Form Holdings Company Limited (in PDF)
  • 2016-November-18
  • Composite Document relating to Conditional Mandatory Cash Offer by Yu Ming Investment Management Limited on behalf of Autobest Holdings Limited to acquire all the issued shares of Dan Form Holdings Company Limited (other than those shares already owned or agreed to be acquired by Autobest Holdings Limited and parties acting in concert with it) (in PDF)
  • 2016-October-27
  • Form of Proxy for the Extraordinary General Meeting (in PDF)
  • 2016-October-27
  • Major Transaction - Acquisition of Dan Form Shares and Notice of Extraordinary General Meeting (in PDF)
  • 2016-August-18
  • Form of Proxy for the Extraordinary General Meeting (in PDF)
  • 2016-August-18
  • Major Transaction - Disposal of Subsidiaries and Notice of Extraordinary General Meeting (in PDF)
  • 2016-April-15
  • Annual General Meeting Form of Proxy (in PDF)
  • 2016-April-15
  • Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
  • 2024
  • 2024 Circulars & Proxy Forms
  • 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
  • 2015
  • 2015 Circulars & Proxy Forms
  • 2014
  • 2014 Circulars & Proxy Forms
  • 2013
  • 2013 Circulars & Proxy Forms
  • 2012
  • 2012 Circulars & Proxy Forms
  • 2011
  • 2011 Circulars & Proxy Forms
  • 2010
  • 2010 Circulars & Proxy Forms
  • 2009
  • 2009 Circulars & Proxy Forms
  • 2008
  • 2008 Circulars & Proxy Forms
  • 2007
  • 2007 Circulars & Proxy Forms
  • 2006
  • 2006 Circulars & Proxy Forms
  • 2005
  • 2005 Circulars & Proxy Forms


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