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China U-Ton Holdings Limited

Circulars       


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  • 2018-August-16
  • FORM OF PROXY (in PDF)
  • 2018-August-16
  • PLACING OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-June-20
  • FORM OF PROXY (in PDF)
  • 2018-June-20
  • PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-April-24
  • FORM OF PROXY (in PDF)
  • 2018-April-24
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-April-20
  • PROXY FORM (in PDF)
  • 2018-April-20
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars


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