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Home > Investors > Circulars
2017  
Date Title
  28 Sep 2017 Circulars - General Mandates to Issue New Shares and Repurchase Its Own Shares, Re-election of Directors, Refreshment of Scheme Mandate Limit and Notice of Annual General Meeting
  28 Sep 2017 Form of Proxy for Annual General Meeting
  22 May 2017 Proxy Form for Use at the Special General Meeting to be Held at 11:00 a.m. on Thursday, 8 June 2017 (or at Any Adjournment Thereof)
  22 May 2017 Proposed Refreshment of General Mandate and Notice of Special General Meeting
  08 May 2017 Form of Proxy for Use at the Special General Meeting of Inno-tech Holdings Limited ("company") to be Held at 11:00 a.m. on Thursday, 25 May 2017 at Suite B, 6/F., One Capital Place, 18 Luard Road, Wanchai, Hong Kong (or Any Adjournment Thereof) ("sgm")
  08 May 2017 Circulars - Proposed Maximum Number of Directors and Notice of Special General Meeting