Shenguan Holdings (Group) Limited

Circulars

2020

24 Nov 2020 Proxy Forms

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 DECEMBER 2020 (OR AT ANY ADJOURNMENT THEREOF)
24 Nov 2020 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 OF CATTLE SKIN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
27 Apr 2020 Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
27 Apr 2020 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme]

RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING