Shenguan Holdings (Group) Limited

Circulars

2023

09 Nov 2023 Proxy Forms

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 NOVEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
09 Nov 2023 Circulars - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTIONS (1) RENEWAL OF FRAMEWORK AGREEMENTS FOR THE PURCHASE OF PACKAGING MATERIALS (2) RENEWAL OF FRAMEWORK AGREEMENT FOR THE PURCHASE AND PROCESSING OF CATTLE SKIN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
24 Apr 2023 Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
24 Apr 2023 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTOR ELECTION OF PROPOSED DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING