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Ju Teng International Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
Circulars
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| 2011-December-12 |
PROXY FORM (in PDF) |
| 2011-December-12 |
(1) EXTENSION OF MASTER SALES AGREEMENTS (2) REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2011-April-8 |
PROXY FORM (in PDF) |
| 2011-April-8 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
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