Peking Fur Factory (Hong Kong) Limited
Traditional Chinese
 
Circulars
 

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25 Feb 2008   Proxy Form For Special General Meeting to be held on 20 March 2008
 
25 Feb 2008   PROPOSED CHANGE OF THE NAME OF THE COMPANY, RE-ELECTION OF DIRECTORS AND NOTICE OF SGM
 
20 Dec 2007   (1) VERY SUBSTANTIAL ACQUISITION: INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS (2) CONTINUING CONNECTED TRANSACTIONS (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) NOTICE OF SGM
 
20 Dec 2007   Proxy Form
 
23 Nov 2007   Proxy Form for use at the Special General Meeting to be held on 12 December 2007
 
23 Nov 2007   Discloseable and Connected Transaction, Continuing Connected Transaction, Discloseable Transaction, Re-Election of Director and Notice Of Special General Meeting
 
30 Jul 2007   Proxy Form for use at 2007 Annual General Meeting
 
30 Jul 2007   Proposed Granting of General Mandate to Repurchase Share and to Issue New Shares of the Company, Re-election of Retiring Directors and Notice of Annual General Meeting 2007
 
20 Jul 2006   Notice of Annual General Meeting and Proposed Amendments to The Bye-Laws of the Company and Proposed Granting of General Mandate to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of Retiring Directors and Payment of Remuneration to Non-Executive Directors
 
20 Jul 2006   Proxy Form for Use at the Annual General Meeting to be Held on 17 August 2006
 
29 Jul 2005   Proposed Amendments to the Bye-Laws of the Company and Proposed Granting of General Mandate to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting
 
29 Jul 2005   Form of Proxy for Use at the Annual General Meeting to be held on 31 August 2005
 

 
   
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