Financial Reports
News & Announcements
Circular & Proxy Form
Date Circular & Proxy Form
2018/04/25 Proxy Form( English / 中文)
2018/04/25 Proposals for General Mandates to Buy Back Shares and Issue New Shares, Re-election of Directors and Notice of AGM( English / 中文)
2017/04/25 Proxy Form( English / 中文)
2017/04/25 Proposals for General Mandates to Buy Back Shares and Issue New Shares, Re-election of Directors and Notice of AGM( English / 中文)
2016/04/25 Proxy Form( English / 中文)
2016/04/25 Proposals for General Mandate to Buy Back Shares and Issue New Shares, Re-election of Directors and Notice of AGM( English / 中文)
2015/04/23 Proxy Form( English / 中文)
2015/04/23 Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM( English / 中文)
2014/04/24 Proxy Form( English / 中文)
2014/04/24 Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM( English / 中文)
2014/01/07 Form of Application for Excess Rights Shares( English / 中文)
2014/01/07 Provisional Allotment Letter( English / 中文)
2014/01/07 Rights Issue of Rights Shares at the Subscription Price of HK$0.380 each on the Basis of Three Rights Shares for Every Seven Existing Shares held on the Record Date( English / 中文)
2013/04/25 Proxy Form ( English / 中文)
2013/04/25 Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM( English / 中文)
2012/04/20 Proxy Form ( English / 中文)
2012/04/20 Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM ( English / 中文)
2011/04/15 Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM ( English / 中文)
2011/04/15 Proxy Form ( English / 中文)
2010/04/27 Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM ( English / 中文)
2010/04/27 Proxy Form ( English / 中文)
2009/04/27 Proposals for General Mandate to Repurchase Shares and Issue New Shares, Re-election of Directors and Notice of AGM ( English / 中文)
2009/04/27 Proxy Form ( English / 中文)
2008/12/22 Very Substantial Acquisition ( English / 中文)
2008/12/22 Proxy Form ( English / 中文)
2008/04/25 Proposals for General Mandate to Repurchase Shares and Issue New Shares,
Re-election of Directors and Notice of AGM ( English / 中文)
2008/04/25 Proxy Form (English / 中文)
2007/11/05 DISCLOSEABLE TRANSACTION Acquisition of Assets (English / 中文)
2007/09/13 Repeal of the Private Act,Proposed Amendment of the Bye-Laws and
Notice of Special General Meeting (English / 中文)
2007/09/13 Proxy Form (English / 中文)

 

 
       Home | Sitemap | Login © Copyright, Kader Holdings Company Limited, 2008. All rights reserved.