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Hannstarboard Co, Ltd


Meeting Circulars

JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION BY HANNSTAR BOARD (BVI) HOLDINGS CORP. OF HANNSTAR BOARD INTERNATIONAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS (2) RESULTS OF THE COURT MEETING AND THE EGM (3) PROPOSED WITHDRAWAL OF LISTING OF THE SHARES AND (4) RESUMPTION OF TRADING IN THE SHARES

PROPOSED PRIVATISATION BY HANNSTAR BOARD (BVI) HOLDINGS CORP. OF HANNSTAR BOARD INTERNATIONAL HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2010

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS,RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF NEW

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2007

NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

Circular Proposals for general mandates to repurchase shares and to issue shares amendment to articles of association reelection of retiring directors and notice of annual general meeting



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