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EN繁简
Home
About Cosmos
Corporate Overview Message from the Chairman Corporate Milestone 60th Anniversary
Business Units
Machinery Manufacturing Plastic Products Processing and Manufacturing Industrial Consumables Trading Printed Circuit Boards Trading
News Centre
Company News Awards Notices Exhibition Updates
Investor Relations
Corporate Information Corporate Governance Financial Highlights Financial Reports Announcements and Notices Circulars and Proxy Forms Monthly Returns Notices for Replacement of Lost Share Certificates Investor Relations Contact
Corporate Social Responsibility
Community Care
Career Opportunities
Current Openings Application Procedure
Contact Us
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INVESTOR RELATIONS

HomeInvestor RelationsCirculars and Proxy Forms
CIRCULARS AND PROXY FORMS
Year
2005.05.04

Form of Proxy for use at the Annual General Meeting
2005.05.04

Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Adoption of a Share Option Scheme and Re-election of Directors
2004.09.30

Proxy Form
2004.09.30

Proposal for Bonus Issue of Shares