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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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