Circulars

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)

Form of proxy for use by shareholders at the special general meeting (the "Meeting") of ICube Technology Holdings Limited (the "Company") to be held on Monday, 25 March 2013 at 9:30 a.m. (or any adjournment thereof) (in PDF)

PROPOSED CAPITAL REORGANISATION PROPOSED VARIATION OF THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Friday, 17 August 2012 (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Friday, 12 August 2011 (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED REFRESHMENT OF THE EXISTING SCHEME MANDATE LIMIT OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)

Form of proxy for use at the special general meeting (in PDF)

PROPOSED ISSUE AND PLACING OF THE THREE-YEAR HK$200 MILLION ZERO COUPON CONVERTIBLE BONDS PROPOSED GRANT OF SPECIFIC MANDATE AND NOTICE OF THE SGM (in PDF)

Form of Proxy for use at the Special General Meeting to be held on Tuesday, 9 November 2010 (in PDF)

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Friday, 27 August 2010 (in PDF)