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Board of Directors and Committees Announcement Notice Corporate Governance
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Announcement

Announcement

Download Resignation of Executive Director and Managing Director(29 August 2007) 2007 / 08 / 29

Notice of Board Meeting

Download Board Meeting to be held on 4 September 2007(21 August 2007) 2007 / 08 / 21

Annual Report 2006

Download South China Financial Holdings Limited(25-Apr-2007) 2007 / 04 / 26

Proxy Form

Download for use at the Annual General Meetingto be held on Tuesday, 22 May 2007 (or any adjournment thereof)South China Financial Holdings Limited(20-Apr-2007) 2007 / 04 / 20

Circulars

Download (General mandates to issue and repurchase shares, re-election of directors,amendments to articles of association and notice of annual general meeting)South China Financial Holdings Limited(20-Apr-2007) 2007 / 04 / 20

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