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Link Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2024-May-14
  • Share Option Scheme (in PDF)
  • 2024-April-8
  • Notification Letter and Request Form to Non-Registered Holder (in PDF)
  • 2024-April-8
  • Notification Letter and Change Request Form to Registered Shareholder (in PDF)
  • 2024-April-8
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2024-April-8
  • (1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-January-5
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 FEBRUARY 2024 (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2024-January-5
  • (1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars


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