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INVESTOR RELATIONS

CIRCULARS AND PROXY FORMS
Year
2023.11.23

Notification Letter and Request Form to Non-registered Shareholders

2023.11.23

Notification Letter and Change Request Form to Registered Shareholders

2023.11.23

Major Transaction Disposal of the Entire Share Capital of GB HK and the Entire Equity Interest in GB Shenzhen

2023.09.22

Notification Letter and Request Form to Non-registered Shareholders

2023.09.22

Notification Letter and Change Request Form to Registered Shareholders

2023.07.06

Election of Means of Receipt of Corporate Communications and Reply Form

2023.04.26

Form of Proxy for 2023 Annual General Meeting and any adjournment thereof

2023.04.26

Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

2022.04.27

Form of Proxy for 2022 Annual General Meeting and any adjournment thereof

2022.04.27

Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

2021.05.21

Form of Proxy for the Extraordinary General Meeting (the ''General Meeting'') to be held on Friday, 18 June 2021 (or any adjournment thereof)

2021.05.21

Form of Proxy for the Court Meeting (the ''Court Meeting'') to be held on Friday, 18 June 2021 (or any adjournment thereof)

2021.05.21

(1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited

2021.04.28

Form of Proxy for 2021 Annual General Meeting and any adjournment thereof

2021.04.28

Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting