Newtree Group Holdings Limited

ENG 繁简

Circular

2013

2013
1. 2019
2. 2018
3. 2017
4. 2016
5. 2015
6. 2014
7. 2013
8. 2012
9. 2011

08 Jul 2013 Proxy Forms - Form of Proxy for Use at the Annual General Meeting to be Held on Thursday, 15 August 2013 at 11:30 a.m. (or at Any Adjournment Thereof)
08 Jul 2013 Circulars - Proposed Grant of General Mandates to Issue and Repurchase Shares; Proposed Re-election of Directors; and Notice of Annual General Meeting
22 Mar 2013 Proxy Forms - Form of Proxy for Use at the Extraordinary General Meeting to be Held on Friday, 12 April 2013 at 11:00 a.m. (or at Any Adjournment Thereof)
22 Mar 2013 Circulars - (1) Discloseable and Connected Transactions; and (2) Notice of Extraordinary General Meeting