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Yulong Comp. Telecommunication Scientific (Shenzhen) Co. Ltd.
Coolpad
Please Select Year
2010
2009
2008
2007
2006
2010
23 Apr 2010
FORM OF PROXY
23 Apr 2010
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
2009
22 Apr 2009
FORM OF PROXY
22 Apr 2009
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
2008
29 Apr 2008
PROXY FORM
29 Apr 2008
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
17 Jan 2008
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY INTERESTS
2007
17 Sep 2007
FORM OF PROXY
17 Sep 2007
PROPOSALS FOR BONUS ISSUE OF SHARES, INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30 Apr 2007
Proxy Form
30 Apr 2007
Proposals for Bonus Issue of Shares, Grant of the Issue Mandate and the Repurchase Mandate, Re-Election of Retiring Directors, Increase in Authorised Share Capital and Notice of Annual General Meeting
2006
28 Apr 2006
Form of Proxy
28 Apr 2006
Proposals for Refreshment of The 10% General Limit on Grant of Options under the Share Option Scheme, Grant of the Issue Mandate and the Repurchase Mandate, Appointment of Independent Non-Executive Director, Re-Election of Directors and Amendment to the Articles
16 Mar 2006
Discloseable Transaction Acquisition of Property
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