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Clifford Modern Living Holdings Limited

Circulars       


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  • 2017-November-29
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 18 DECEMBER 2017 (in PDF)
  • 2017-November-29
  • (A) DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN, AND SHAREHOLDER'S LOANS TO, EASY SOUTH LIMITED AND (B) CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2017-June-7
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017 (in PDF)
  • 2017-June-7
  • CONTINUING CONNECTED TRANSACTIONS: RESPECTIVE SUPPLEMENTAL AGREEMENTS TO THE MASTER TENANCY AGREEMENT AND THE MASTER COMPOSITE SERVICES AGREEMENT AND REVISION OF ANNUAL CAPS (in PDF)
  • 2017-April-21
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017 (in PDF)
  • 2017-April-21
  • PROPOSED RE-ELECTION OF RETIRING DIRECTORS / PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES / NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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