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HK Statutory Notices

Kingmaker Footwear Holdings Limited

Circulars       

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  • 2007-July-30
    		•  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28TH AUGUST 2007 (in PDF)
  • 2007-July-30
    		•  PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2007-January-4
    		•  Proxy Form (in PDF)
  • 2007-January-4
    		•  Proposed Change of Auditors (in PDF)
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2008
    		•  2008 Circulars

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