Circular and Proxy Form
- Form of Proxy for the Extraordinary General Meeting (the ''General Meeting'') to be held on Friday, 18 June 2021 (or any adjournment thereof)21 May 2021
- Form of Proxy for the Court Meeting (the ''Court Meeting'') to be held on Friday, 18 June 2021 (or any adjournment thereof)21 May 2021
- (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited21 May 2021
- Form of Proxy for 2021 Annual General Meeting and any adjournment thereof28 Apr 2021
- Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting28 Apr 2021