Circulars
Document Release DateDownload
WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 DECEMBER 2020 AT 11:00 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF) 2020-11-20 PDF
PINK FORM OF PROXY FOR USE AT THE COURT MEETING TO BE HELD ON WEDNESDAY, 16 DECEMBER 2020 AT 10:00 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF) 2020-11-20 PDF
(1) PROPOSED PRIVATISATION OF TEM HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) AND (2) PROPOSED WITHDRAWAL OF LISTING 2020-11-20 PDF
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS 2020-11-12 PDF
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS 2020-09-23 PDF
Form of Proxy for use at the Annual General Meeting to be held on Friday, 6 November 2020 (or its adjourned meeting) 2020-09-23 PDF
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING 2020-09-23 PDF
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS 2020-05-13 PDF
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS 2020-02-13 PDF
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS 2019-11-13 PDF
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS 2019-09-26 PDF
Form of Proxy for use at the Annual General Meeting to be held on Friday, 8 November, 2019 (or its adjourned meeting) 2019-09-26 PDF
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING 2019-09-26 PDF
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS 2019-05-14 PDF
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS 2019-02-13 PDF
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS 2018-11-13 PDF
 
 Page  of 2 
 
Copyright © 2016 TEM Holdings Limited. All rights reserved.