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

Circulars              


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  • 2013-December-24
  • FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS ISSUED BY GLORIOUS PROPERTY HOLDINGS LIMITED (in PDF)
  • 2013-December-24
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING ON FRIDAY, 17 JANUARY 2014 (in PDF)
  • 2013-December-24
  • FORM OF PROXY FOR USE AT THE COURT MEETING CONVENED AT THE DIRECTION OF THE GRAND COURT TO BE HELD AT 9:00 A.M. ON FRIDAY, 17 JANUARY 2014 (in PDF)
  • 2013-December-24
  • PROPOSED PRIVATIZATION OF GLORIOUS PROPERTY HOLDINGS LIMITED BY BEST ERA INTERNATIONAL LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE CAYMAN ISLANDS COMPANIES LAW) AND CONDITIONAL OFFER TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF GLORIOUS PROPERTY HOLDINGS LIMITED (in PDF)
  • 2013-September-13
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2013-September-13
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
  • 2013-April-22
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2013-April-22
  • NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF)
  • 2013-April-22
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2013-April-22
  • PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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