Vision International Holdings Limited

Circulars
Document	Release Date	Download
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 JULY 2024 (OR ANY ADJOURNMENT THEREOF)	2024-07-02
PROPOSED SHARE SUBDIVISION; PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING	2024-07-02
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF NOMINAL VALUE OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF VISION INTERNATIONAL HOLDINGS LIMITED	2024-05-30
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CHEONG LEE SECURITIES LIMITED FOR AND ON BEHALF OF BEAMING ELITE HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF VISION INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY BEAMING ELITE HOLDINGS LIMITED)	2024-05-30
Notification Letter and Reply Form to Non-Registered Holders	2024-05-30
Notification Letter and Reply Form to Registered Shareholders	2024-05-30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 JUNE 2024	2024-05-30
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING	2024-05-30
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 26 OCTOBER 2023 (OR ANY ADJOURNMENT THEREOF)	2023-10-04
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING	2023-10-04
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF NOMINAL VALUE OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF VISION INTERNATIONAL HOLDINGS LIMITED	2023-08-23
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF LAU CHI WING JAMES TO ACQUIRE ALL OF THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF VISION INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LAU CHI WING JAMES AND PARTIES ACTING IN CONCERT WITH HIM)	2023-08-23
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 MAY 2023	2023-04-14
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING	2023-04-14
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 MAY 2022	2022-03-29
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING	2022-03-29

Page of 2