Great Wall Terroir Holdings Limited Site MapChinese

Shareholders' Circulars

 
28 Nov 2014 Circular - Major and Connected Transaction in relation to the Disposal of the entire issued share capital of ZONE Global Limited
 
28 Nov 2014 Special General Meeting - Form of Proxy
 
10 Apr 2014 General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors
 
10 Apr 2014 Annual General Meeting - Form of Proxy
 
17 Apr 2013 General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors
 
17 Apr 2013 Annual General Meeting - Form of Proxy
 
12 Apr 2012 General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors
 
12 Apr 2012 Annual General Meeting - Form of Proxy
 
12 Apr 2011 General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors
 
12 Apr 2011 Annual General Meeting - Form of Proxy
 
17 Nov 2010 Circular - Very Substantial Aquisition, Very Substantial Disposal and Major Transaction in respect of Formation of ANZ Communications LLC
 
17 Nov 2010 Extraordinary General Meeting - Form of Proxy
 
14 Apr 2010 General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors and Amendments to Bye-laws
14 Apr 2010 Annual General Meeting - Form of Proxy
16 Apr 2009 General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors
16 Apr 2009 Annual General Meeting - Form of Proxy
23 Apr 2008 General Mandates to Issue Shares and to Repurchase Shares, Refreshment of General Scheme Limit and Re-election of Retiring Directors
23 Apr 2008 Annual General Meeting - Form of Proxy
04 Apr 2007 General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors
04 Apr 2007 Annual General Meeting - Form of Proxy
11 Apr 2006 General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Amendment to Bye-laws
11 Apr 2006 Annual General Meeting - Form of Proxy
16 Feb 2006 Circular - Proposed Acquisition of Telecommunication Services Assets
16 Feb 2006 Special General Meeting - Form of Proxy
25 Apr 2005 General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors, Amendments of Bye-Laws and Notice of Annual General Meeting
25 Apr 2005 Annual General Meeting - Form of Proxy
20 Apr 2004 General Mandates to Issue Shares and to Repurchase Shares and Cancellation of Authorised Preference Share Capital and Amendments of Bye-Laws and Notice of Annual General Meeting
20 Apr 2004 Annual General Meeting - Form of Proxy
23 Apr 2003

General Mandates to repurchase shares and to issue shares

28 Oct 2002 Capital Reorganisation and Rights Issue Circular
13 Jun 2002 Proposals for Adoption of New Share Option Schemes

 

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