Haier   Home Sitemap 繁體中文 簡体中文
   
Investor Relations
Stock Quote   Annual/Interim Reports   Notices/Announcements   Circulars   Press Releases

Circulars

You will need the Adobe Acobat Reader 6.0 and Asian Font Packs to view the following PDF files:

  Date Title
26/05/2008 Form of Proxy for the Special General Meeting (The "SGM") to be held on 20 June 2008 (Friday) at 10:00 A.M.
26/05/2008 Continuing Connected Transactions
30/04/2008 Proxy Form for 2008 Annual General Meeting
30/04/2008 Refreshment of 10% General Limit on Grant of Options Under Share Option Scheme, General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors and Notice of Annual General Meeting
26/11/2007 Circular (Discloseable and Continuing Connected Transactions)
25/09/2007 Circular (Discloseable and Connected Transaction)
30/04/2007 Proxy Form
30/04/2007 Circular (General mandates to repurchase shares and to issue new shares re-election of directors and notice of annual general meeting)
06/02/2007   Proxy Form
06/02/2007   Circular (Proposed capital reorganisation involving capital reduction and share consolidation and change of board lot size)
25/09/2006   Proxy Form
25/09/2006 Circular (Major and connected transaction involving proposed asset injection and continuing connected transactions)
15/05/2006   Proxy Form
15/05/2006   Circular (Major and connected transaction disposal of interests in PEGASUS ELECTRONIC (QINGDAO) CO., LTD. and PEGASUS TELECOM (QINGDAO) CO., LTD. and assignment of indebtedness)
02/05/2006   Proxy Form
02/05/2006   Circular (Refreshment of 10% general limit on grant of options under share option scheme, general mandates to repurchase shares and to issue new shares and amendments to bye-laws)
04/10/2005 Circular (Revised caps for and amendments to the terms of existing non-exempt continuing connected transactions and non-exempt continuing connected transactions)
04/10/2005 Proxy Form
29/04/2005 Circular (Proposed refreshment of the 10% general limit on grant of options under the share option scheme, general mandates to repurchase shares and to issue new shares, proposed amendments to the bye-laws)
24/12/2004 Circular (Continuing connected transactions)
18/11/2004 Circular (Possible asset injection by the Haier Group involving an Acquisition of the Washing Machine Business & Proposed Exercise of the Call Option)
28/04/2004 Circular (Proposal to Refresh the 10% General Limit on Grant of Options Under the Share Option Scheme, General Mandates to Repurchase Shares and to Issue New Shares and Proposed Amendments to the Bye-Laws)
 
back to top
Legal Notice   ©Copyright 2010 Haier Eletronics Group Co., Ltd. All rights reserved.