Home > Investor Relations > Circular Circular 通函 ALL ALL ALL 2018 2017 2016 2015 2014 2013 2012 2018.04.26 Circulars - Proposed Re-election of Retiring Directors; Proposed General Mandates to Repurchase Shares and to Issue New Shares; and Notice of Annual General Meeting 2017.10.26 Circulars - Connected Transaction Subscription for New Shares by A Connected Person and Notice of Extraordinary General Meeting 2017.05.15 Proposed Re-election of Retiring Directors; Proposed General Mandates to Repurchase Shares and to Issue New Shares; Refreshment of the Share Option Scheme Limit and Notice of Annual General Meeting 2016.07.07 Circulars - Placing of Shares under Specific Mandate and Connected Transaction and Notice of Extraordinary General Meeting 2016.05.12 Circulars - Proposed Re-election of Retiring Directors Proposed Change of Auditor Proposed General Mandates to Repurchase Shares and to Issue New Shares Refreshment of the Share Option Scheme Limit and Notice of Annual General Meeting 2016.04.20 Circulars - Proposed Change of Company Name and Notice of Extraordinary General Meeting 2015.12.09 Circulars - Major Transaction involving Issue of Consideration Shares under the General Mandate 2015.04.26 Circulars - Proposed Re-election of Retiring Directors and Proposed General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting 2015.03.16 Circulars - Form of Share offer Acceptance and Transfer of Ordinary Shares of Hk$0.005 Each in the Issued Share Capital of Asr Logistics Holdings Limited 2015.03.16 Circulars - Form of Option offer Acceptance and Cancellation of the Outstanding Share Options of Asr Logistics Holdings Limited 2015.03.16 Circulars - Composite Document Relating to Mandatory Unconditional Cash offer by Changjiang Corporate Finance (hk) Limited on behalf of the Joint offerors to Acquire All the Issued Shares in the Issued Share Capital of Asr Logistics Holdings Limited (other Than Those Shares Already Owned Or Agreed to be Acquired by the Joint offerors and Parties Acting in Concert with Any of them) and Cancellation of All Outstanding Options of Asr Logistics Holdings Limited 2014.11.28 Circulars - Payment of Special Dividend Out of Retained Earnings and Share Premium Account and Notice of Extraordinary General Meeting 2014.04.11 Proposed Re-Election of Retiring Directors Proposed General Mandates to Repurchase Shares and to Issue New Shares Proposed Change of Company Name Proposed Declaration of Final Dividend and Special Dividend and Notice of Annual General Meeting 2013.04.24 Proposed Re-Election of Retiring Directors and Proposed General Mandates to Repurchase Shares and to Issue New Shares and Proposed Share Subdivision and Proposed Declaration of Final Dividend and Notice of Annual General Meeting 2012.04.27 Proposed Re-Election of Retiring Directors and Proposed General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting