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2008
12 December 2008
Circular: Continuing Connected Transactions
通函: 持續關連交易
12 December 2008
Notice of Special General Meeting
股東特別大會通告
12 December 2008
Proxy Form
代表委任表格
26 June 2008
Circular: Discloseable Transaction - A Joint Venture Group for the Pursuit of Real Estate Opportunities in the PRC
通函: 須予披露交易 - 成立一家合營集團以尋求於中國之房地產商機
21 May 2008
Circular: Discloseable and Connected Transaction: Formation of a Joint Venture
通函: 須予披露交易及關連交易:成立一家合營企業
21 May 2008
Proxy Form
代表委任表格
21 May 2008
Notice of Special General Meeting
股東特別大會通告
25 April 2008
Circular: Proposal for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
通函 : 建議授出一般授權以發行新股份及購回股份、重選董事及股東週年大會通告
25 April 2008
Proxy Form
代表委任表格
25 April 2008
Notice of Annual General Meeting
股東週年大會通告
2007
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USI Holdings Limited
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