China In-Tech Limited

China Overseas Nuoxin International Holdings Limited | 中國海外諾信國際控股有限公司

Circulars


Document	Release Date	Download
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 11 JANUARY 2024	2023-12-19
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING	2023-12-19
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 SEPTEMBER 2023	2023-07-31
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2023-07-31
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022	2022-07-21
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
(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
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2021	2021-07-19
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2021-07-19
PROXY FORM	2020-07-27
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2020-07-27
PROXY FORM	2019-07-18
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2019-07-18
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING	2019-05-02
(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
PROXY FORM	2018-07-06

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