Circulars

Date	Circular
05/04/2017	Proxy Forms - Form of Proxy for 2017 Annual General Meeting
05/04/2017	Circulars - General Mandates to Issue and Repurchase Shares; Re-election of Directors; and Notice of Annual General Meeting
20/12/2016	Circulars - Major Transaction in Relation to the Acquisition of A 51% Equity interest in best Earnest investments Limited
07/04/2016	Proxy Forms - Form of Proxy for 2016 Annual General Meeting
07/04/2016	Circulars - General Mandates to Repurchase and Issue Shares Re-election of Directors and Notice of Annual General Meeting
10/07/2015	Proxy Forms - Proxy Form
10/07/2015	Circulars - (1) Proposed Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme; and (2) Notice of Extraordinary General Meeting
16/04/2015	Proxy Forms - Form of Proxy for 2015 Annual General Meeting
16/04/2015	Circulars - General Mandates to Repurchase and Issue Shares Re-election of Directors and Notice of Annual General Meeting
01/12/2014	Circulars - Form of Acceptance and Transfer of Ordinary Shares of Hk$0.01 Each in the Issued Share Capital of Eagle Legend Asia Limited

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