|
|
Circular / Notice / Proxy
 |
 |
| 2010/02/11 |
(048) Material contracts of Top Mix - Facilities Letter (English only) |
 Eng |
|
|
|
|
| 2010/02/11 |
(047) Written Consent letter - Somerley (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(046) Top Mix Memorandum and Articles (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(045) Sell-Down Registration Rights Agreement (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(044) Legal opinion from Nirmal Roy Sanjeevi (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(043) Legal opinion from Grandall Legal Group dated 11 Feb 2010 (Chinese only) |
|
Chi |
|
|
|
| 2010/02/11 |
(042) Legal opinion from Grandall Legal Group dated 14 Jan 2008 (Chinese only) |
|
Chi |
|
|
|
| 2010/02/11 |
(041) Legal opinion from Grandall Legal Group dated 22 Jan 2007 (Chinese only) |
|
Chi |
|
|
|
| 2010/02/11 |
(040) Valuation report from B.I. Appraisals (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(039) Unaudited pro forma financial statements from PricewaterhouseCoopers (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(038) Letter from PricewaterhouseCoopers and accountant's report (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(037) Circular issued by Meadville pursuant to Ch 14 and Ch14A since 31 Dec 2008 - Continuing Connected Transaction dated 31 Dec 2009 (Chinese only) |
|
Chi |
|
|
|
| 2010/02/11 |
(036) Circular issued by Meadville pursuant to Ch 14 and Ch14A since 31 Dec 2008 - Continuing Connected Transaction dated 31 Dec 2009(Eng) |
Eng |
|
|
|
|
| 2010/02/11 |
(035) Written Consent letter - Nirmal Roy Sanjeevi (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(034) Written Consent letter - Grandall Legal Group (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(033) Written Consent letter - B.I. Appraisals (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(032) Written Consent letter - PricewaterhouseCoopers (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(031) Written Consent letter - Merrill Lynch (Asia Pacific Ltd) (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(030) Written Consent letter - ING Bank NV (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(029) 2009 Interim Report Meadville (Chi) |
|
Chi |
|
|
|
| 2010/02/11 |
(028) 2009 Interim Report Meadville (Eng) |
Eng |
|
|
|
|
| 2010/02/11 |
(027) 2008 Annual Report of Meadville (Chi) |
|
Chi |
|
|
|
| 2010/02/11 |
(026) 2008 Annual Report of Meadville (Eng) |
Eng |
|
|
|
|
| 2010/02/11 |
(025) 2007 Annual Report of Meadville (Chi) |
|
Chi |
|
|
|
| 2010/02/11 |
(024) 2007 Annual Report of Meadville (Eng) |
Eng |
|
|
|
|
| 2010/02/11 |
(023) 2006 Annual Report of Meadville (Chi) |
|
Chi |
|
|
|
| 2010/02/11 |
(022) 2006 Annual Report of Meadville (Eng) |
Eng |
|
|
|
|
| 2010/02/11 |
(021) Meadville New Memorandum and Articles (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(020) Meadville Existing Memorandum and Articles (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(019) Material contracts of Meadville - (n) Credit Agreement (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(018) Material contracts of Meadville, Top Mix - (m) Side Letter to Laminate Agreement (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(017) Material contracts of Meadville, Top Mix - (l) Laminate Agreement (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(016) Material contracts of Meadville, TTM, TTMHK - (k) Letter Amendment to the PCB Agreement (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(015) Material contracts of Meadville, TTM, TTMHK - (j) PCB Agreement - 001 (Part 7) (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(015) Material contracts of Meadville, TTM, TTMHK - (j) PCB Agreement - 001 (Part 6) (Chinese only) |
|
Chi |
|
|
|
| 2010/02/11 |
(015) Material contracts of Meadville, TTM, TTMHK - (j) PCB Agreement - 001 (Part 5) (Chinese only) |
|
Chi |
|
|
|
| 2010/02/11 |
(015) Material contracts of Meadville, TTM, TTMHK - (j) PCB Agreement - 001 (Part 4) (Chinese only) |
|
Chi |
|
|
|
| 2010/02/11 |
(015) Material contracts of Meadville, TTM, TTMHK - (j) PCB Agreement - 001 (Part 3) (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(015) Material contracts of Meadville, TTM, TTMHK - (j) PCB Agreement - 001 (Part 2) (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(015) Material contracts of Meadville, TTM, TTMHK - (j) PCB Agreement - 001 (Part 1) (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(014) Material contracts of Meadville - (i) Facility Agreement (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(013) Material contracts of Meadville - (h) Supplemental Deed (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(012) Material contracts of Meadville - (g) Fund Flow Deed (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(011) Material contracts of Meadville - (f) Put and Call Option Deed (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(010) Material contracts of Meadville - (e) Share Charge in favour of Meadville (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(009) Material contracts of Meadville - (d) IP Right Licence Agreement dated 30 Nov 2007 (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(008) Material contracts of Meadville - (c) IP Right Transfer Agreement dated 30 Nov 2007 (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(007) Material contracts of Meadville - (b)Shareholder agreement for the purpose of governing relationship of shareholders of Aspocomp Oulu Oy (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(006) Material contracts of Meadville - (a) Shareholder agreement for the purpose of governing relationship of shareholders of MAH (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(005) Letter from the IFA (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(004) Letter from the IBC (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
(003) Letter from the Meadville Board (English only) |
Eng |
|
|
|
|
| 2010/02/11 |
Tax Form (W-9) |
Eng |
Chi |
|
|
|
| 2010/02/11 |
Tax Form (W-8BEN) |
Eng |
Chi |
|
|
|
| 2010/02/11 |
Form of Election |
Eng |
Chi |
|
|
|
| 2010/02/11 |
Proxy Form for Use at the EGM and any Adjournment of the EGM |
Eng |
Chi |
|
|
|
| 2010/02/11 |
Notice of EGM |
Eng |
Chi |
|
|
|
| 2010/02/11 |
Circular
(1) Very Substantial Disposal and Very
Substantial Acquisition in respect of the
sale of the PCB Business
(2) Major Transaction and Connected
Transaction in respect of the Sale of the
Laminate Business
(3) Voluntary Withdrawal of Listing
(4) Deregistration from the Cayman Islands
and Continuation in the British Virgin
Islands
(5) Proposed Distribution by way of Dividend
|
Eng |
Chi |
|
|
|
| 2010/02/11 |
U.S. Prospectus (English only) |
Eng |
|
|
|
|
| 2009/12/30 |
Continuing Connected Transactions |
Eng |
Chi |
|
|
|
| 2009/04/30 |
Proxy form for annual general meeting |
Eng |
Chi |
|
|
|
| 2009/04/30 |
Notice of annual general meeting |
Eng |
Chi |
|
|
|
| 2009/04/30 |
Proposals for general mandates to repurchase shares and to issue shares, re-election of directors and notice of annual general meeting |
Eng |
Chi |
|
|
|
| 2008/06/02 |
The Company is pleased to announce that the proposed resolutions as set out in the notice of annual general meeting of the Company dated 30 April 2008 were duly passed by the shareholders on a show of hands at the annual general meeting of the Company held on 2 June 2008. |
|
|
|
|
|
| 2008/04/29 |
Notice of annual general meeting |
Eng |
Chi |
|
|
|
| 2008/04/29 |
Proxy form for annual general meeting |
Eng |
Chi |
|
|
|
| 2008/04/29 |
Proposals for general mandates to
repurchase shares and to issue shares, re-election of directors, amendments to the articles of association and notice of annual general meeting |
Eng |
Chi |
|
|
|
| 2008/01/14 |
Major
transaction - acquisitions |
Eng |
Chi |
|
|
|
| 2007/04/27 |
Notice
of annual general meeting |
Eng |
Chi |
|
|
|
| 2007/04/27 |
Proxy
form for annual general meeting |
Eng |
Chi |
|
|
|
| 2007/04/27 |
Proposals for re-election of directors, general mandates to issue shares and to repurchase shares and notice of annual general meeting
|
Eng |
Chi |
|
|
|
| 2007/01/26 |
Offering
circular (English only) |
Eng |
|
|
|
