Search
 China web site  中文 | English    
Investor Centre
Board of Directors
Fact Sheet
Financial Results
Announcement
Circular
Annual / Interim Report
IR Calendar
Corporate Governance
Analyst Coverage
FAQ
Share Price
Email Alert

 

 
Home > Investor Centre > Circular
 
Circular
 
2009/11/06 Proxy Forms - Form of Proxy for Adjourned Special General Meeting (or at any Further Adjournment Thereof)
2009/10/05 Proxy Forms - Form of Proxy for Special General Meeting (or at any adjournment thereof)
2009/10/05 Discloseable and Connected Transactions
2009/07/24 Proxy Forms - Form of Proxy for Annual General Meeting (or at any adjournment thereof)
2009/07/24 General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting

 

 

 

 

Disclaimer   |   Site Map   |   Contact Us Copyright 2010 Digital China Holdings Limited. All Rights Reserved