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Jiading International Group Holdings Limited
(Formerly known as Farnova Group Holdings Limited)
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2009-December-24
  • VERY SUBSTANTIAL ACQUISITION (in PDF)
  • 2009-November-24
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
  • 2009-July-31
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (in PDF)
  • 2009-July-31
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS (in PDF)
  • 2009-June-15
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
  • 2009-June-15
  • REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2009-April-7
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-April-7
  • PROPOSED CHANGE OF AUDITOR (in PDF)
  • 2009-March-13
  • FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING (in PDF)
  • 2009-March-13
  • PROPOSED GRANT OF OPTIONS BEYOND MAXIMUM ENTITLEMENT OF INDIVIDUAL PARTICIPANT AND PROPOSED REFRESHMENT OF TEN PER CENT LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME (in PDF)
  • 2009-January-12
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
  • 2009-January-12
  • (1) ADOPTION OF SHARE OPTION SCHEME (2) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES (in PDF)
  • 2024
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  • 2018 Circulars
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  • 2016 Circulars
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  • 2015 Circulars
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  • 2014 Circulars
  • 2013
  • 2013 Circulars
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  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars


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