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Circular/Proxy

Date Title
PROXY FORM FOR ANNUAL GENERAL MEETING VIEW PDF
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING VIEW PDF
AUDIT COMMITTEE TERMS OF REFERENCE VIEW PDF
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION VIEW PDF
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED VIEW PDF
COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY GOLDMAN SACHS (ASIA) L.L.C. AND MERRILL LYNCH (ASIA PACIFIC) LIMITED ON BEHALF OF GANYMEDE INVESTMENT HOLDINGS, L.L.C. TO ACQUIRE ALL THE ISSUED SHARES OF ASIA SATELLITE VIEW PDF
Proxy form for the Special General Meeting VIEW PDF
Revision of Annual Caps for Existing Contining Connected Transactions VIEW PDF
Proxy form for the Special General Meeting VIEW PDF
Proposed Grant of General Mandates to Issue Shares and Repurchase Shares and Re-Election of Retiring Directors and Notice of Annual General Meeting VIEW PDF