Circulars

• 2012-09-10 Request Form to Shareholders
• 2012-09-10 Notification Letter to Shareholders
• 2012-07-09 Reply Form
• 2012-07-09 Letter to Shareholders – Election of Means of Receiving Corporate Communications
• 2012-04-23 Notification Letter and Request Form to Non-registered Holders
• 2012-04-23 General Mandates to Repurchase and Issue Shares, Re-election of Directors, Amendments to the Bye-laws and Notice of Annual General Meeting
• 2011-09-20 Notification Letter and Request Form to Non-registered Holders
• 2011-09-20 Major Transaction – Acquisition of Properties
• 2011-09-05 Notification Letter and Request Form to Non-registered Holders
• 2011-04-21 Notification Letter and Request Form to Non-registered Holders
• 2011-04-21 Proposed Termination of Existing Share Option Scheme and Adoption of 2011 Share Option Scheme, Proposed Termination of CCT Tech International Limited Existing Share Option Scheme and Adoption of 2011 CCT Tech International Limited Share Option Scheme, General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting
• 2010-11-29 Notification Letter and Request Form to Non-registered Holders
• 2010-11-29 (1) Very Substantial Acquisition – Acquisition of a Medical Device Business through CCT Tech and (2) Very Substantial Disposal as a result of Dilution in Shareholdings in CCT Tech
• 2010-08-30 Notification Letter and Request Form to Non-registered Holders
• 2010-04-28 Notification Letter and Request Form to Non-registered Holders
• 2010-04-28 Proposal to Refresh the 10% General Limit on Grant of Share Options under the Share Option Scheme of CCT Tech International Limited, General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting
• 2009-10-29 Conditional Cash Offer by VC Brokerage Limited on behalf of CCT Telecom Holdings Limited to Repurchase up to 80,000,000 Shares at HK$1.00 per Share – Form of Acceptance
• 2009-10-29 Conditional Cash Offer by VC Brokerage Limited on behalf of CCT Telecom Holdings Limited to Repurchase up to 80,000,000 Shares at HK$1.00 per Share and Application for Whitewash Waiver
• 2009-05-31 (1) Very Substantial Disposal and (2) Possible Very Substantial Acquisition
• 2009-04-29 General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting