China Vanguard Group Limited

	Home \| Contact Us \| Careers \| 繁體 \| 簡体

Circulars

Year 2011


29 Sep 2011	Proxy Form
29 Sep 2011	(1) Proposed Grant Of General Mandates To Allot And Issue New Shares And Repurchase By The Company Of Its Own Shares; (2) Proposed Re-Election Of Directors And Appointment Of Proposed Director; And (3) Notice Of Annual General Meeting
07 Jun 2011	Proxy Form
07 Jun 2011	Major And Connected Transaction In Relation To The Acquisition Of 49% Equity Interest In Cheerfull Group Holdings Limited And `Notice Of Extraordinary General Meeting
30 Mar 2011	Proxy Form
30 Mar 2011	Proposed Grant Of Specific Mandate To Issue Shares And Notice Of Extraorindary General Meeting