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Ju Teng International Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
Circulars
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| 2009-September-10 |
PROXY FORM (in PDF) |
| 2009-September-10 |
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS UNDER MASTER SALES AGREEMENT (in PDF) |
| 2009-April-21 |
PROXY FORM (in PDF) |
| 2009-April-8 |
PROXY FORM (in PDF) |
| 2009-April-8 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2009-February-10 |
PROXY FORM (in PDF) |
| 2009-February-10 |
(1) EXTENSION OF MASTER SALES AGREEMENT WITH WISTRON GROUP (2) MASTER SALES AGREEMENT WITH COMPAL GROUP (3) REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME (4) AMENDMENTS TO THE SHARE AWARD PLAN RULES (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
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