U-Right International Holdings Limited
(Provisional Liquidators Appointed)
(Stock Code: 627)
佑威國際控股有限公司
(已委任臨時清盤人)
（股份代號：627）
Interim Report 2011
二零一一年中期報告
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
截至二零一一年九月三十日止六個月之中期業績
NOTICE OF BOARD MEETING
董事會會議召開通知
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 SEPTEMBER 2011
於二零一一年九月十九日舉行之股東特別大會表決結果
NOTICE OF SPECIAL GENERAL MEETING
股東特別大會通告
VERY SUBSTANTIAL ACQUISITION INVOLVING ISSUE OF PROMISSORY NOTE ACQUISITION OF ALL ISSUED SHARES IN SINO HILL GROUP LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
涉及發行承兌票據收購華巒集團有限公司全部已發行股本之非常重大收購事項及股東特別大會通告
Form of proxy for use by shareholders at the special general meeting (the “Meeting”)
股東特別大會（「大會」）適用之代表委任表格
POLL RESULTS OF AGM
股東週年大會表決結果
POLL RESULTS OF AGM
股東週年大會表決結果
REVISIONS TO BOOK CLOSURE PERIOD AND RECORD DATE FOR THE 2011 ANNUAL GENERAL MEETING
修訂有關二零一一年度股東週年大會之暫停辦理股東登記手續及記錄日期
BOOK CLOSURE PERIOD AND RECORD DATE
暫停辦理股東登記手續及記錄日期
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND 3RD SUPPLEMENTAL ESCROW AGREEMENT
進一步延遲寄發有關非常重大收購事項之通函及第三份補充託管代理協議書
Annual Report 2011
二零一一年年報
NOTICE OF ANNUAL GENERAL MEETING 2011
二零一一年度股東週年大會通告
Annual General Meeting for the year 2011 to be held on 24 August 2011 (or any adjourned meeting) Form of proxy for use at the Annual General Meeting for the year 2011
二零一一年八月二十四日舉行之二零一一年度股東週年大會（或其任何續會） 適用於二零一一年度股東週年大會之代表委任表格
(1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES
(2) RE-ELECTION OF DIRECTORS
(3) NOTICE OF ANNUAL GENERAL MEETING 2011
(1)建議授予發行股份之一般授權；
(2)重選董事；及
(3)二零一一年度股東週年大會通告
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011
截至二零一一年三月三十一日止年度之全年業績
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND FURTHER ADJOURNMENT OF HEARING OF THE WINDING UP PETITION
有關非常重大收購事項之第二補充協議及進一步押後清盤呈請聆訊
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION
進一步延遲寄發有關非常重大收購事項之通函
Interim Report 2010
二零一零年中期報告
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010
截至二零一零年九月三十日止六個月之中期業績
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS
根據公司收購及合併守則第 3.7條刊發之公佈
NOTICE OF BOARD MEETING
董事會會議召開通知
Terms of Reference of Audit Committee
APPOINTMENT OF EXECUTIVE DIRECTOR AND COMPANY SECRETARY
委任執行董事兼公司秘書
SUPPLEMENTAL AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION
有關非常重大收購事項之補充協議
POLL RESULTS OF AGM AND APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR
股東週年大會表決結果及委任獨立非執行董事
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION
進一步延遲寄發有關非常重大收購事項之通函
BOOK CLOSURE PERIOD AND RECORD DATE
暫停辨理股東登記手續及記錄日期
Annual Report 2010
二零一零年年報
(1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES
(2) RE-ELECTION OF DIRECTORS;
(3) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
(4) NOTICE OF ANNUAL GENERAL MEETING 2010
(1) 建議授予發行股份之一般授權；
(2) 重選董事；
(3) 推選一名獨立非執行董事；及
(4) 二零一零年度股東週年大會通告
Form of proxy for use at the Annual General Meeting for the year 2010
適用於二零一零年度股東週年大會之代表委任表格
NOTICE OF ANNUAL GENERAL MEETING 2010
二零一零年度股東週年大會通告
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010
截至二零一零年三月三十一日止年度之全年業績
DATE OF BOARD MEETING
董事會召開日期
2ND SUPPLEMENTAL ESCROW AGREEMENT AND VERY SUBSTANTIAL ACQUISITION INVOLVING ISSUE OF PROMISSORY NOTE - ACQUISITION OF ALL ISSUED SHARES IN SINO HILL GROUP LIMITED
第二份補充託管代理協議書及涉及發行承兌票據－收購華巒集團有限公司全部已發行股本之非常重大收購事項
ADJOURNMENT OF HEARING OF THE WINDING UP PETITION
清盤呈請聆訊押後
NOTICE OF ANNUAL GENERAL MEETING 2009
RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING 2009
Form of proxy for use at the Annual General Meeting for the year 2009
POLL RESULTS OF AGM
二零零九年度股東週年大會通告
重選董事及二零零九年度股東週年大會通告
適用於二零零九年度股東週年大會之代表委任表格
股東週年大會表决結果
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009
截至二零零八年九月三十日止六個月之中期業績
截至二零零九年九月三十日止六個月之中期業績
截至二零零九年三月三十一日止年度之全年業績
APPOINTMENT OF EXECUTIVE DIRECTOR
委任執行董事
DATE OF BOARD MEETING
董事會召開日期
ANNOUNCEMENT PURSUANT TO RULE 13.09
OF THE LISTING RULES
根據上市規則第13.09條作出之公佈
ADJOURMENT OF HEARING OF THE WINDING UP PETITION AND WINGING UP OF A SUBSIDIARY
清盤呈請聆訊押後及一家附屬公司清盤
ANNOUNCEMENT IN RELATION TO DIRECTORS RECENTLY APPOINTED AND CHANGE OF AUDITORS
佑威國際控股有限公司
(1) ANNOUNCEMENT IN RELATION TO ADJOURNMENT OF HEARING OF WINDING-UP PETITION and (2) Restructuring Proposal
(1) 有關押後呈請聆訊之通告及(2) 重組協議
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND
(2) ANNOUNCEMENT IN RELATION TO ADJOURNMENT OF HEARING OF WINDING-UP PETITION AND LISTING STATUS
(1)辭任執行董事及委任獨立非執行董事及
(2) 有關押後呈請聆訊及上市地位之通告
Resignation of Executive Directors and Independent Non-Executive Directors
辭任執行董事及獨立非執行董事
Petitions for Winding Up and Appointments of Provisional Liquidators
清盤呈請及委任臨時清盤人