China Overseas Nuoxin International Holdings Limited | 中國海外諾信國際控股有限公司   
Circulars
Document Release DateDownload
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022 2022-07-21 PDF
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 2022-07-21 PDF
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN SKY OCEAN GROUP LIMITED;(2) CONNECTED TRANSACTION IN RELATION TO THE LEASE; AND(3) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PURCHASE 2021-09-21 PDF
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2021 2021-07-19 PDF
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2021-07-19 PDF
PROXY FORM 2020-07-27 PDF
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2020-07-27 PDF
PROXY FORM 2019-07-18 PDF
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2019-07-18 PDF
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2019-05-02 PDF
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING 2019-05-02 PDF
PROXY FORM 2018-07-06 PDF
GENERAL MANDATES TO ISSUE SHARES, TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2018-07-06 PDF
PROXY FORM 2017-08-30 PDF
GENERAL MANDATES TO ISSUE SHARES, TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2017-08-30 PDF
FORM OF ACCEPTANCE OF ORDINARY SHARE(S) OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF KENFORD GROUP HOLDINGS LIMITED 2017-08-22 PDF
 
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