(Incorporated in Hong Kong with limited liability)

Circulars & Proxy Forms       

2014-November-6	Form of Proxy for the Extraordinary General Meeting (in PDF)
2014-November-6	Deed of Settlement in respect of Disposal of 50% interest in each of two Subsidiaries and Provision of Loan by a Subsidiary and Notice of Extraordinary General Meeting (in PDF)
2014-April-15	Annual General Meeting Form of Proxy (in PDF)
2014-April-15	Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
2014-January-9	Form of Proxy for the Extraordinary General Meeting (in PDF)
2014-January-9	Major Transaction - Disposal by Autobest Holdings Limited of approximately 56.06% of the existing issued share capital of Allied Cement Holdings Limited and Notice of Extraordinary General Meeting (in PDF)
2024	2024 Circulars & Proxy Forms
2023	2023 Circulars & Proxy Forms
2022	2022 Circulars & Proxy Forms
2021	2021 Circulars & Proxy Forms
2020	2020 Circulars & Proxy Forms
2019	2019 Circulars & Proxy Forms
2018	2018 Circulars & Proxy Forms
2017	2017 Circulars & Proxy Forms
2016	2016 Circulars & Proxy Forms
2015	2015 Circulars & Proxy Forms
2013	2013 Circulars & Proxy Forms
2012	2012 Circulars & Proxy Forms
2011	2011 Circulars & Proxy Forms
2010	2010 Circulars & Proxy Forms
2009	2009 Circulars & Proxy Forms
2008	2008 Circulars & Proxy Forms
2007	2007 Circulars & Proxy Forms
2006	2006 Circulars & Proxy Forms
2005	2005 Circulars & Proxy Forms