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 2014-07-10 PDF
General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting 2014-07-10 PDF
PROXY FORM 2013-07-10 PDF
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2013-07-10 PDF
PROXY FORM 2012-07-09 PDF
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2012-07-09 PDF
PROXY FORM 2011-06-29 PDF
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2011-06-29 PDF
PROXY FORM 2010-06-29 PDF
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2010-06-29 PDF
PROXY FORM 2009-07-29 PDF
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2009-07-29 PDF
PROXY FORM 2008-07-30 PDF
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2008-07-30 PDF
NOTICE OF EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO WARRANTS 2008-05-22 PDF
PROXY FORM 2007-07-30 PDF
 
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