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Hua Lien International (Holding) Company Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2012-December-10
  • Form of Proxy for use at the Extraordinary General Meeting to be held on Monday, 31 December 2012 at 12:00 noon (and at any adjournment thereof) (in PDF)
  • 2012-December-10
  • MAJOR AND CONNECTED TRANSACTION (in PDF)
  • 2012-July-26
  • Form of Proxy for use at the Extraordinary General Meeting to be held on Wednesday, 15 August 2012 at 12:00 noon (and at any adjournment thereof) (in PDF)
  • 2012-July-26
  • (1) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES; AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2012-April-25
  • Form of Proxy for use at the Annual General Meeting to be held on 1 June 2012 (and at any adjournment thereof) (in PDF)
  • 2012-April-25
  • GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2007 Circulars


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