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Ruixin International Holdings Limited
(Incorporated in Bermuda with limited liability)
(Formerly known as Sino-Tech International Holdings Limited)

Circulars       


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  • 2022-October-13
  • (1) CAPITAL REORGANISATION; (2) CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE NOTES; AND (3) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS (Multi-Files)
  • 2022-October-13
  • Form of Proxy for use at the Special General Meeting to be held on Monday, 7 November 2022 (in PDF)
  • 2022-October-13
  • (1) CAPITAL REORGANISATION; (2) CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE NOTES; (3) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS; AND (4) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2022-April-28
  • Form of Proxy for use at the Annual General Meeting to be held on Monday, 27 June 2022 (in PDF)
  • 2022-April-28
  • PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
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