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）
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