Meeting Circulars
| Title | Attachment |
| JOINT ANNOUNCEMENT – (1) PROPOSED PRIVATISATION BY HANNSTAR BOARD (BVI) HOLDINGS CORP. OF HANNSTAR BOARD INTERNATIONAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS (2) RESULTS OF THE COURT MEETING AND THE EGM (3) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES AND (4) RESUMPTION OF TRADING IN THE SHARES | |
| PROPOSED PRIVATISATION BY HANNSTAR BOARD (BVI) HOLDINGS CORP. OF HANNSTAR BOARD INTERNATIONAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS | |
| PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |  購回股份及發行股份之一般授權、重選退任董事之建議及股東週年大會通告 1 file(s) 1.35 MB
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| POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2010 | 於二零一零年十一月二十五日舉行之股東特別大會之投票表決結果 1 file(s) 108.26 KB
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| RENEWAL OF CONTINUING CONNECTED TRANSACTIONS,RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING | 新持續關連交易、重選董事及股東特別大會通告 1 file(s) 458.03 KB
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| PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | 購回股份及發行股份之一般授權、重選退任董事之建議及股東週年大會通告 1 file(s) 350.72 KB
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| PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING | 購回股份及發行股份之一般授權、重選退任董事、選舉新任董事之建議及股東週年大會通告 1 file(s) 289.17 KB
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| PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF NEW | 購回股份及發行股份之一般授權、重選退任董事、選舉新董事之建議及股東週年大會通告 1 file(s) 397.22 KB
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| POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2007 | 於二零零七年十二月二十八日舉行之股東特別大會投票結果 1 file(s) 166.50 KB
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| NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS | |
| Circular Proposals for general mandates to repurchase shares and to issue shares amendment to articles of association reelection of retiring directors and notice of annual general meeting | 通函 (購回股份及發行股份之一般授權、修訂組織章程細則、重選退任董事之建議及股東週年大會通告) 1 file(s) 354.60 KB
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